GENISI DISNEY MONTOYA SOSA - 20494XXX

Comprehensive Background check of Genisi Disney Montoya Sosa - 20494XXX

Nationality Venezuelan
National citizen document 20494XXX
Voter Precinct 14440
Report Available

Recommended articles

What is the situation of marine biodiversity conservation in Honduras?

Honduras has rich marine biodiversity, including coral reefs, mangroves and important coastal habitats. However, the conservation of marine biodiversity faces challenges due to pollution, illegal fishing, habitat degradation and climate change. The creation and effective management of marine protected areas, as well as the promotion of sustainable fishing practices, are essential to protect and preserve marine biodiversity in Honduras.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective fashion or textile products?

As a party to liability litigation for damages caused by defective fashion or textile products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technicians of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.

What are the characteristics of the employment contract in the live entertainment sector in Mexico

The characteristics of the employment contract in the live entertainment sector in Mexico include knowledge in the production of events and shows, experience in artist management, technical equipment and stage logistics, the ability to coordinate assembly, sound, lighting activities and special effects, the application of health and safety regulations in massive events, as well as the ability to offer memorable experiences to audiences and participants.

What is the legal treatment of criminal liability of legal entities in Paraguay and how is liability established in these cases?

The criminal liability of legal entities in Paraguay is contemplated in Law No. 5,249/2014, which establishes the criminal liability regime for legal entities. This law allows companies to be punished for crimes committed for their benefit by their legal representatives or employees. Liability is established when it is demonstrated that the company did not adopt adequate measures to prevent and supervise the commission of crimes. Sanctions may include fines, suspension of activities, judicial intervention, among others. The regulations seek to promote ethical business practices and prevent companies from participating in criminal activities.

What is verbal family violence and how is it addressed in Peru?

Verbal family violence refers to acts of verbal aggression, insults, humiliation or threats that occur within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

Other profiles similar to Genisi Disney Montoya Sosa