JESUS RAMON MONTILLA MANZANILLA - 17605XXX

Comprehensive Background check of Jesus Ramon Montilla Manzanilla - 17605XXX

Nationality Venezuelan
National citizen document 17605XXX
Voter Precinct 53840
Report Available

Recommended articles

What is the role of political parties in preventing corruption of Politically Exposed Persons in Guatemala?

Political parties play a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. It is the responsibility of parties to establish internal control and ethics mechanisms, promote transparency in campaign financing, and select and support candidates with a proven record of integrity. In addition, parties must be vigilant in supervising their representatives and take firm action in case of corrupt behavior. A strong commitment on the part of political parties in the fight against corruption will contribute to strengthening citizen trust and the credibility of the political system.

Can sanctions on contractors be subject to review and modification based on changing circumstances in El Salvador?

Yes, sanctions on contractors in El Salvador may be subject to review and modification based on changing circumstances or new evidence. This allows sanctions to be adapted to specific situations.

What is alimony and how is it determined in Argentina?

Child support is a financial contribution that one parent must pay to the other to cover expenses related to raising and supporting children. In Argentina, child support is determined taking into account the needs of the children, the income of the parents and other relevant factors. The amount and method of payment are established through an agreement between the parties or by court order.

How is cooperation between the private sector and government authorities in Paraguay encouraged to prevent money laundering?

Cooperation between the private sector and government authorities in Paraguay to prevent money laundering is encouraged by promoting active participation and collaboration. SEPRELAD establishes communication channels and spaces for dialogue with the private sector, such as business associations and financial entities, to exchange information and good practices in the prevention of money laundering. The participation of the private sector in policy development and implementation of preventive measures contributes to strengthening the country's capacity to effectively address this threat. Constant adaptation to the specific needs and challenges of each sector is essential to maintain the effectiveness of this cooperation. Collaboration on corporate social responsibility initiatives also helps promote ethical practices in the private sector.

What is the procedure for obtaining a restraining order in cases of sexual harassment in the Dominican Republic?

To obtain a restraining order in sexual harassment cases in the Dominican Republic, the victim must file a complaint in family court and provide evidence of the sexual harassment. The court will evaluate the request and, if harassment is proven, will issue a restraining order to protect the victim. This order may include restrictions to keep the harasser away from the victim and their place of work or residence.

What is the situation of the management and protection of coastal resources in El Salvador?

The management and protection of coastal resources in El Salvador faces challenges, with problems such as coastal erosion, pollution and the loss of marine habitats, although measures are being implemented to promote the conservation and sustainable use of these ecosystems.

Other profiles similar to Jesus Ramon Montilla Manzanilla