LILIANA ANDREINA MONTILVA MORALES - 20288XXX

Comprehensive Background check of Liliana Andreina Montilva Morales - 20288XXX

Nationality Venezuelan
National citizen document 20288XXX
Voter Precinct 49130
Report Available

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The process to obtain residency for professionals in the field of Argentine nutrition in Spain may involve the validation of degrees, the accreditation of work experience in the field of nutrition and compliance with requirements established by professional associations and health authorities.

How is the political participation of women recognized in Guatemala?

Women's political participation in Guatemala has historically been limited, but has increased in recent years. The Law of Dignification and Comprehensive Promotion of Women includes provisions to promote the participation of women in political life. However, women continue to be underrepresented in positions of power and decision-making.

What are the tax implications of a contract for the sale of goods in El Salvador?

The sale of goods may be subject to taxes such as the Tax on the Transfer of Movable Property and the Provision of Services (VAT) or specific taxes depending on the type of good.

Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.

Can I obtain the judicial records of a company in Colombia?

It is not possible to obtain the judicial records of a company in Colombia, since these records refer to crimes committed by individuals. However, it is possible to perform a business background check to obtain information about a company's legal or financial history.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to register in the electoral registry of the Dominican Republic?

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