ISABEL ELODIA MONTES VILLASMIL - 16039XXX

Comprehensive Background check of Isabel Elodia Montes Villasmil - 16039XXX

Nationality Venezuelan
National citizen document 16039XXX
Voter Precinct 34402
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

What laws regulate cases of arms trafficking in Honduras?

Arms trafficking in Honduras is regulated by the Law on the Control of Firearms, Ammunition, Explosives and Other Similar Weapons. This law establishes requirements for the possession, carrying and marketing of firearms, and sanctions illegal trafficking of weapons, with the aim of preventing their misuse and strengthening citizen security.

How is the DNI renewed in case of loss or theft?

In case of loss or theft, you must make the corresponding report at a police station and then request a new DNI at Renaper.

How are data security and cybersecurity issues addressed in the due diligence of technology services companies in the Dominican Republic?

Data security and cybersecurity issues are addressed in the due diligence of technology services companies in the Dominican Republic by evaluating cybersecurity practices, protecting confidential information, and compliance with privacy regulations. This guarantees the integrity and privacy of the data

What are the requirements to request a declaration of absence in Mexican civil law?

The requirements include the presentation of evidence that demonstrates the disappearance of the person, the absence of news about their whereabouts and the need to manage their assets.

What is Guatemala's approach to witness protection in criminal cases?

Guatemala's approach to witness protection in criminal cases involves the implementation of measures to ensure the safety of those who collaborate with judicial authorities. This may include the use of protected identities, closed testimony, or witness protection programs. Knowing these mechanisms is essential to encourage the cooperation of key witnesses in solving criminal cases.

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