EVELIA JOSEFINA MONTILLA SANCHEZ - 18951XXX

Comprehensive Background check of Evelia Josefina Montilla Sanchez - 18951XXX

Nationality Venezuelan
National citizen document 18951XXX
Voter Precinct 30190
Report Available

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What protection do children's rights have in Colombia?

The rights of children in Colombia are protected in a special way. The Constitution and the Children and Adolescents Code guarantee rights such as life, identity, health, education, protection against violence and exploitation, and the right to live as a family.

What is the principle of full opportunity in Brazilian criminal law?

The principle of full opportunity establishes that the Public Prosecutor's Office has full discretion to decide whether to initiate, continue or interrupt a criminal proceeding, without being subject to pre-established conditions or restrictions, thus exercising its function as holder of the criminal action autonomously and in accordance with criteria of opportunity and convenience.

What are the financing options available for industry development projects in the financial services sector in Honduras?

In Honduras, there are financing options for industry development projects in the financial services sector. These options include loans and lines of credit offered by financial institutions, government programs to support financial inclusion, collaborations with private investors and companies in the financial services sector, and investment funds specialized in fintech and financial services. In addition, financing opportunities can be sought through alliances with international financial institutions and programs to support entrepreneurship in the financial sector.

What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

How is collaboration between sectors and countries encouraged in the fight against money laundering in Peru?

Collaboration between sectors and countries in the fight against money laundering in Peru is promoted through international cooperation agreements, exchange of information, mutual assistance in investigations and coordination of efforts. Peru participates in international cooperation networks and works closely with other countries and organizations to combat money laundering effectively.

What is the impact of migration on social integration in Mexico?

Migration can impact social integration in Mexico by influencing coexistence, community cohesion and civic participation in areas of origin and destination of migrants, which can affect the recognition of rights, tolerance and respect for diversity in the society.

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