EUNICE COROMOTO MONTILLA - 4154XXX

Comprehensive Background check of Eunice Coromoto Montilla - 4154XXX

Nationality Venezuelan
National citizen document 4154XXX
Voter Precinct 60802
Report Available

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How is the social inclusion of migrants who return to Costa Rica after their experience in the United States promoted?

The social inclusion of migrants who return to Costa Rica after their experience in the United States is promoted through policies that facilitate reintegration. This may include training programs, access to social services and measures that promote employment opportunities. The legislation seeks to guarantee that returnees find a favorable environment to reintegrate into Costa Rican society and contribute to their development.

What are the deadlines to file a labor claim in El Salvador?

The deadlines for filing a labor claim in El Salvador vary depending on the type of claim, but generally range between 30 and 60 days from the moment the alleged violation of labor rights occurs.

How is money laundering addressed in the construction sector in Costa Rica?

Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and have a physical disability or reduced mobility?

Yes, people with physical disabilities or reduced mobility can obtain an Identity Card in Honduras. The National Registry of Persons (RNP) has accessibility measures to facilitate the process and adapt the document to specific needs.

What is the role of family courts in the Dominican Republic in child support cases?

Family courts in the Dominican Republic play a central role in child support cases. They are responsible for receiving requests, evaluating evidence, issuing sentences, and supervising compliance with food obligations. The courts ensure that the rights of beneficiary children are protected and that legal provisions related to pensions are complied with.

What is the legal framework in Panama for the confiscation of assets related to the financing of terrorism?

Panama has legislation that allows the confiscation of assets related to the financing of terrorism in accordance with international regulations.

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