LESBIA JOSEFINA MONTES PARRA - 7550XXX

Comprehensive Background check of Lesbia Josefina Montes Parra - 7550XXX

Nationality Venezuelan
National citizen document 7550XXX
Voter Precinct 56730
Report Available

Recommended articles

Can a property that is being used as a place of religious worship in Brazil be seized?

In Brazil, property used as a place of religious worship is protected and generally cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that property used for religious purposes cannot be seized to satisfy debts.

Can PEP data be shared between financial institutions in El Salvador?

Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.

What is the road safety situation in Brazil?

Road safety in Brazil is a major problem, with high rates of traffic accidents and fatalities. Measures have been implemented to improve road safety, such as the construction of safe infrastructure and awareness campaigns, but there is still work to be done to reduce the number of accidents and ensure the safety of road users.

How can internet fraud affect financial inclusion in Brazil?

Internet fraud can affect financial inclusion in Brazil by generating distrust in online financial services, which can deter people from using digital banking and payment services, especially those who are vulnerable or have limited access to traditional financial services. .

What are the measures that the State takes to guarantee compliance with child support obligations in cases of divorce or separation in Panama?

The State takes measures to guarantee compliance with child support obligations, establishing legal mechanisms and sanctions for those who fail to fulfill their responsibilities in Panama.

How does the equal opportunity law affect background checks in the workplace in Ecuador?

The equal opportunity law in Ecuador prohibits unfair discrimination in the workplace. Background checks must be conducted fairly and cannot be used to discriminate against individuals based on characteristics protected by law.

Other profiles similar to Lesbia Josefina Montes Parra