JUANA FRANCISCA MONTOYA - 2495XXX

Comprehensive Background check of Juana Francisca Montoya - 2495XXX

Nationality Venezuelan
National citizen document 2495XXX
Voter Precinct 11970
Report Available

Recommended articles

What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?

Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What happens if the tenant wants to make improvements to the property in Peru?

Before making improvements, the tenant must obtain written consent from the landlord. Approved improvements could influence the market value of the property. It is important to agree who will bear the costs and how these improvements will be handled at the end of the contract.

What are the options available for Guatemalans seeking affordable legal assistance in their immigration process in the United States?

Guatemalans seeking affordable legal assistance in their immigration process in the United States can access services from nonprofit organizations, legal clinics, and attorneys who offer reasonable fees or pro bono services. It is essential to investigate and verify the credibility of these sources of legal advice.

What is the environmental situation like in El Salvador?

EL Salvador faces environmental challenges such as deforestation, water pollution and biodiversity loss, but there are also conservation efforts underway.

How is the risk of money laundering addressed in residential real estate transactions in Bolivia?

Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.

Other profiles similar to Juana Francisca Montoya