JUAN RAIMUNDO MONTOYA ARMAS - 10621XXX

Comprehensive Background check of Juan Raimundo Montoya Armas - 10621XXX

Nationality Venezuelan
National citizen document 10621XXX
Voter Precinct 8800
Report Available

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What is the National Peasant Reserve System in Colombia?

The National Peasant Reserve System is an organized structure that seeks to guarantee protection and access to land for peasants and rural communities in Colombia. Its main objective is to promote territorial security, promote agricultural and livestock production, and strengthen sustainable rural development in the country.

How can construction companies in Bolivia adopt sustainable construction practices, despite potential restrictions on the procurement of international construction materials due to international embargoes?

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What is the impact of the child support quota in cases of parents who reside in rural or difficult-to-access areas in Colombia?

In cases of parents who reside in rural or difficult-to-access areas in Colombia, the court may take into account the particularities of the location when establishing the child support fee. You may consider factors such as additional costs associated with accessing basic services and logistical difficulties. Providing detailed evidence about the food situation and needs, as well as cooperation with local authorities, can be crucial to ensuring a fair and equitable determination of the food quota.

What is the legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico?

Mexico The legal framework that supports the identification and monitoring of Politically Exposed Persons in Mexico includes the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (Anti-Laundering Law), which establishes the obligations of financial institutions in relation to the due diligence, the reporting of suspicious transactions and cooperation with the competent authorities.

What is the compliance action process in Peru and when is it used to ensure compliance with regulations and administrative decisions?

Compliance action is used to ensure compliance with regulations and administrative decisions in Peru. It allows citizens or entities to request that authorities comply with their legal and administrative obligations.

How does the immigration situation in Colombia affect the decisions of Colombians in Spain about their legal status?

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