KEILY MAIRIN MONTILLA GARCIA - 24214XXX

Comprehensive Background check of Keily Mairin Montilla Garcia - 24214XXX

Nationality Venezuelan
National citizen document 24214XXX
Voter Precinct 19842
Report Available

Recommended articles

What are the legal requirements to get married in Costa Rica?

In Costa Rica, to get married, it is necessary that both parties are of legal age, are in full exercise of their civil rights, are not united by a previous marriage, and there is no relationship by consanguinity or affinity up to the fourth degree. In addition, the presence of two witnesses and compliance with certain legal procedures before the Civil Registry are required.

What are fundamental rights in the Peruvian legal context and how are they protected?

Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.

What are the regulations in Panama regarding the digitization of court records for long-term storage?

Regulations on the digitization of court records in Panama may address how digitized documents are stored and preserved long-term.

What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

What is Paraguay's position in cooperation with the international financial sector to prevent the financing of terrorism worldwide?

Paraguay maintains an active position in cooperation with the international financial sector to prevent the financing of terrorism worldwide, participating in global initiatives and promoting international standards to strengthen financial security.

What is the impact of disciplinary background on the participation of Colombian companies in sustainable agricultural research and development programs?

In sustainable agricultural research and development programs, disciplinary backgrounds can be evaluated to ensure that companies contribute to ethical and sustainable practices in the agricultural sector.

Other profiles similar to Keily Mairin Montilla Garcia