IRAIMA LISBETH MONTOYA CHACON - 14180XXX

Comprehensive Background check of Iraima Lisbeth Montoya Chacon - 14180XXX

Nationality Venezuelan
National citizen document 14180XXX
Voter Precinct 48920
Report Available

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What are the legal implications of the crime of child exploitation in Mexico?

Child exploitation, which involves the use of children in labor or sexual activities in an abusive or coercive manner, is considered a serious crime in Mexico. Penalties for child exploitation can include criminal sanctions, fines, and protection and care for victims. The eradication of child exploitation is promoted and actions for prevention, prosecution and protection of children's rights are implemented.

What is the penalty for the crime of damage to public property in Chile?

Damage to public property in Chile can result in legal sanctions, including fines and prison terms, in addition to repair of the damage.

What is Guatemala's policy regarding the protection of the rights of people with HIV/AIDS in the legal system?

Guatemala's policy regarding the protection of the rights of people with HIV/AIDS seeks to prevent discrimination and guarantee access to adequate medical care and services. There are laws that prohibit discrimination based on HIV status and campaigns are promoted to combat the stigma associated with HIV/AIDS.

How is the crime of child sexual abuse legally treated in Bolivia?

Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.

What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.

What measures does the DGTD take to detect tax evasion in Costa Rica?

The General Directorate of Taxation (DGTD) of Costa Rica uses a variety of tools and techniques to detect tax evasion. This includes the use of information cross-checking with other entities, tax audits, review of declarations, data analysis and early warning systems to identify evasion patterns. The DGTD also encourages the reporting of tax evasion by citizens.

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