JOSE ROMUALDO MONTIEL - 24250XXX

Comprehensive Background check of Jose Romualdo Montiel - 24250XXX

Nationality Venezuelan
National citizen document 24250XXX
Voter Precinct 63150
Report Available

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Can you indicate the name of your last participation in a respiratory disease prevention program in Ecuador?

My last participation in a respiratory disease prevention program was at [Program Name] during [Date of Participation].

Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

What requirements must be met to make wholesale sales in Mexico?

To make wholesale sales in Mexico, it is important to comply with tax registration requirements, issue invoices, maintain accounting records, and comply with applicable business and tax regulations.

What are Costa Rica's policies regarding the promotion of technical education and vocational training?

Costa Rica has a policy to promote technical education and vocational training. Technical training programs and centers have been established to provide students with specialized skills and knowledge in different professional areas. The government promotes collaboration between the educational sector and the productive sector, seeking to align the educational offer with the needs of the labor market. In addition, work is being done to update study programs, improve the quality of technical training and promote the job placement of graduates.

What is the role of the Public Ministry in cases of food debtors in Ecuador?

The Public Ministry in Ecuador can intervene in cases of alimony debtors to protect the rights of minors and ensure compliance with laws related to alimony. You can act as legal representative of the beneficiaries, especially when it comes to minors.

Does my judicial record in Chile affect my right to vote?

No, in Chile judicial records do not affect your right to vote. According to current legislation, all citizens have the right to vote, regardless of their criminal record. However, there are certain restrictions related to specific sentences that could imply the loss of some political rights in particular cases.

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