JOSE XAVIER MONTILLA SANCHEZ - 16351XXX

Comprehensive Background check of Jose Xavier Montilla Sanchez - 16351XXX

Nationality Venezuelan
National citizen document 16351XXX
Voter Precinct 32004
Report Available

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What evidence is required to establish the obligation to pay alimony in El Salvador?

Establishing the obligation to pay alimony in El Salvador generally requires presenting evidence of the family relationship, such as birth certificates, as well as evidence of the income and expenses of the alimony debtor and the needs of the alimony recipient.

What is the crime of trespassing in Mexican criminal law?

The crime of breaking and entering in Mexican criminal law refers to the illegal entry into the home of another person, without their consent or authorization, for the purpose of committing a crime or carrying out any other illicit activity, and is punishable by penalties that They range from fines to prison, depending on the severity of the raid and the circumstances of the case.

What is the crime of robbery with violence on highways in Mexican criminal law?

The crime of robbery with violence on highways in Mexican criminal law refers to the illegal seizure of property, money or values that occurs on communication routes, such as roads or highways, through the use of physical force, intimidation, weapons of fire or knives, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the violence used and the circumstances of the robbery.

What is the responsibility of financial institutions in updating the PEP list in El Salvador?

Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.

What is the procedure to request a study certificate in Argentina?

The procedure to request a study certificate in Argentina may vary depending on the educational level and the institution. Generally, you must apply to the relevant educational institution and provide the necessary information, such as full name, document number, and level of education completed. The certificate will be issued with the requested academic information.

What is the situation of youth violence in El Salvador?

Youth violence is a problem in El Salvador, with factors such as unemployment, poverty and lack of opportunities contributing to youth involvement in gangs and criminal activities.

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