JESUS ENRIQUE MONTIEL VILLASMIL - 15855XXX

Comprehensive Background check of Jesus Enrique Montiel Villasmil - 15855XXX

Nationality Venezuelan
National citizen document 15855XXX
Voter Precinct 59451
Report Available

Recommended articles

Can the Legislative Assembly influence the creation of family planning policies in El Salvador?

Yes, you can enact laws that promote family planning, ensure access to services, and protect people's reproductive rights.

What is the role of migration in the management of humanitarian crises in Mexico?

Migration plays a role in humanitarian crisis management in Mexico by facilitating the mobility of people affected by natural disasters, armed conflicts and other emergencies, as well as encouraging solidarity, cooperation and humanitarian assistance between affected countries and communities.

What are the legal regulations that regulate adoption in Guatemala?

Adoption in Guatemala is regulated by the Adoption Law. Establishes requirements for adopters, legal procedures and guarantees for the well-being of the minor. It is essential to comply with the ethical and legal requirements to carry out an adoption.

What is the legislation in Paraguay related to money laundering?

The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.

What security measures should financial institutions implement to prevent unauthorized access to PEP information?

Financial institutions should employ measures such as cybersecurity systems, restricted access to information, and staff training to prevent unauthorized access.

What rights does article 4 of the Mexican Constitution protect in terms of equality?

Article 4 of the Mexican Constitution protects the rights of equality between men and women, as well as the right to equal opportunities in access to employment, education, health and social security.

Other profiles similar to Jesus Enrique Montiel Villasmil