ERVIN ALBERTO MONTILLA SOTO - 23686XXX

Comprehensive Background check of Ervin Alberto Montilla Soto - 23686XXX

Nationality Venezuelan
National citizen document 23686XXX
Voter Precinct 1600
Report Available

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What are the laws and penalties associated with the crime of embezzlement in Panama?

Embezzlement, which involves the fraudulent handling or misappropriation of an organization's funds or assets, is a crime in Panama and is punishable by the Penal Code. Penalties for embezzlement can include imprisonment, fines, and the obligation to return stolen funds or property.

What are the visa options for Panamanian citizens who want to work in the field of education in Spain, as teachers or academic researchers?

There are specific visas for education and academic research professionals.

What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?

Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.

How does the judicial branch guarantee impartiality in cases related to lease contracts in El Salvador?

Enforcing the laws and ensuring that trials are conducted fairly and equitably for both parties.

How are corruption cases handled in the Ecuadorian judicial system?

Corruption cases are investigated by the Prosecutor's Office and processed before specialized courts in cases of crimes related to corruption.

What rights do street children have in Brazil?

In Brazil, street children have rights to comprehensive protection, education, health and social assistance, in accordance with the Statute of Children and Adolescents, which establishes protection and social reintegration measures for this vulnerable group.

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