GABINA LEAL DE MONTILLA - 5094XXX

Comprehensive Background check of Gabina Leal De Montilla - 5094XXX

Nationality Venezuelan
National citizen document 5094XXX
Voter Precinct 4380
Report Available

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What measures have been taken to guarantee the right to protection of the rights of people in situations of police violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.

What measures have been taken to guarantee the right to privacy in Venezuela?

In Venezuela, the right to privacy is protected by the Constitution and by specific laws. This implies that people have the right to the inviolability of their private, family and personal life, as well as the right to the protection of their personal data. The State has the responsibility of guaranteeing the confidentiality and protection of private information, as well as regulating the use of surveillance technologies and guaranteeing that intrusions into privacy are exceptional and justified.

What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?

Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.

What rights and responsibilities do adult children have in relation to child support in the Dominican Republic?

Adult children may have limited rights regarding child support in the Dominican Republic. If they continue their studies or have a disability, they could continue to be beneficiaries. However, in normal situations, the alimony obligation usually ceases when the children reach the age of majority.

What is Bolivia's position in cooperating with the private sector to develop innovative technologies in the fight against money laundering?

Bolivia cooperates with the private sector to develop innovative technologies in the fight against money laundering, encouraging collaboration in the implementation of technological solutions that strengthen AML strategies.

What is the validity of the Marriage Certificate in Chile?

The Marriage Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.

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