JESSICA ALOHA INFANTE MONTILLA - 19292XXX

Comprehensive Background check of Jessica Aloha Infante Montilla - 19292XXX

Nationality Venezuelan
National citizen document 19292XXX
Voter Precinct 35725
Report Available

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What are the rights of children in cases of divorce due to domestic violence in Ecuador?

In cases of divorce due to domestic violence in Ecuador, children have the rights to receive protection, be separated from violent situations, receive adequate care and psychological support, and participate in decisions that affect them in accordance with their age and maturity. We will seek to guarantee your well-being and safety in the divorce process.

Are there specific regulations for the sale of motor vehicles in Guatemala?

Yes, there are specific regulations for the sale of motor vehicles in Guatemala. These regulations can address issues such as the transfer of vehicle ownership, the disclosure of accurate information about the condition of the vehicle, and the requirements for the sale of new and used vehicles. Sellers must comply with these regulations when conducting vehicle sales transactions.

Do contractor sanctions apply to all industry sectors or only to public contracts?

Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.

What are the specific measures to prevent money laundering in the insurance sector in Guatemala?

In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. This includes due diligence in identifying policyholders, reviewing transactions and cooperating with regulatory authorities. Insurance companies establish internal policies and controls to mitigate the risks associated with money laundering.

How is the culture of legality and respect for norms promoted in the political sphere in the Dominican Republic?

To promote the culture of legality and respect for norms in the political sphere in the Dominican Republic, educational and awareness-raising measures must be implemented. This involves the promotion of civic education and training in democratic values from the early stages of education, as well as carrying out awareness campaigns about the importance of complying with norms and laws. Likewise, it is essential that the authorities set an example, acting with transparency, ethics and respect for the laws, to promote a culture of legality in society.

What is the protection of the rights of people in a situation of protection of the rights of foreign workers in Panama?

In Panama, we seek to protect the rights of foreign workers. Rules and regulations are established to ensure that migrant workers have fair working conditions, decent wages, access to social security and protection from discrimination and abuse. The regularization of their immigration status is promoted and the integration of foreign workers into the labor market and society is encouraged.

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