JESSIKA KARINA MONTILLA FRANCO - 18394XXX

Comprehensive Background check of Jessika Karina Montilla Franco - 18394XXX

Nationality Venezuelan
National citizen document 18394XXX
Voter Precinct 61321
Report Available

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What consequences can companies have that do not respect the legal provisions related to child labor in Panama?

Companies that do not respect legal provisions related to child labor in Panama can face significant fines and the revocation of business licenses. Additionally, the company could be excluded from contracts with government entities.

What protection measures exist for debtors in the Dominican Republic?

In the Dominican Republic, debtors can request protective measures, such as suspension of the embargo, if they can demonstrate good cause to do so.

What is the role of the Ministry of the Presidency for Women's Affairs in Panama?

The Ministry of the Presidency for Women's Affairs of Panama has the responsibility of formulating and executing policies and programs aimed at promoting gender equality and guaranteeing the rights of women in the country. Its function is to promote the participation of women in all areas of society, prevent and eradicate gender violence, and promote equal opportunities.

What is the position of the Dominican Republic regarding embargoes imposed by other countries?

The Dominican Republic generally advocates respect for the sovereignty of each nation and non-intervention in internal affairs. As part of its foreign policy, it seeks to maintain good diplomatic relations with all countries and resolve differences through dialogue and negotiation. In cases of embargoes imposed by other countries, the Dominican Republic has shown a position of neutrality and has advocated for the peaceful resolution of conflicts.

Can a debtor request a payment agreement after the auction of seized assets in Chile?

After the auction of seized assets, a debtor can still seek a payment agreement with the creditor to cover the remaining debt if possible.

What is the role of the Comptroller General of the Republic in supervising the prevention of money laundering in Chile?

The Comptroller General of the Republic in Chile plays an important role in overseeing the prevention of money laundering in the public sector, ensuring that government institutions comply with AML regulations.

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