JOSE GREGORIO MONTIEL PALMAR - 23280XXX

Comprehensive Background check of Jose Gregorio Montiel Palmar - 23280XXX

Nationality Venezuelan
National citizen document 23280XXX
Voter Precinct 61062
Report Available

Recommended articles

Can I use a foreign Marriage Certificate in Peru?

In some cases, it is possible to use a foreign Marriage Certificate in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to consult with the relevant Peruvian authorities to confirm specific requirements.

What legal measures does the State take to ensure that sanctions for non-compliance with Due Diligence are proportional?

The State establishes a clear legal framework that defines appropriate sanctions according to the severity of non-compliance with Due Diligence.

What legal responsibilities do adoptive parents have in Paraguay?

Adoptive parents in Paraguay assume all legal responsibilities for raising and caring for their adopted children, including child support, education, and protection of their rights.

What are the steps to request an extension of nonimmigrant status in the United States as a Costa Rican?

To extend nonimmigrant status in the US, Costa Ricans must apply before their current status expires, provide supporting documents, and demonstrate that they meet their visa requirements.

What measures are being taken to strengthen the capacity to investigate and prosecute money laundering in Brazil?

Brazil In Brazil, measures are being taken to strengthen the capacity to investigate and prosecute money laundering. This includes specialized training of the agencies in charge of investigation, the allocation of adequate resources to combat money laundering, and the promotion of cooperation between the different institutions involved in the fight against this crime.

What are the laws that address the crime of speculation in Guatemala?

In Guatemala, the crime of speculation is regulated in the Penal Code. This legislation establishes sanctions for those who, through fraudulent or abusive practices, alter the prices of goods, services or consumer products, generating unjustified profits or economic damage to the population. The legislation seeks to protect consumer rights and guarantee stability and equity in the markets.

Other profiles similar to Jose Gregorio Montiel Palmar