LILIANA CAROLINA MONSERRAT PRINCIPAL - 20234XXX

Comprehensive Background check of Liliana Carolina Monserrat Principal - 20234XXX

Nationality Venezuelan
National citizen document 20234XXX
Voter Precinct 28450
Report Available

Recommended articles

How is the right to culture and cultural identity protected in Honduras?

In Honduras, the right to culture and cultural identity is recognized. There are laws and policies that seek to protect and promote cultural diversity, access to cultural education, participation in cultural life and respect for cultural traditions and expressions. These measures are important to preserve the cultural wealth of the country and guarantee the exercise of this right.

What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?

The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.

What is the role of an expert in a seizure process in Chile?

An expert may be appointed by the court to value the seized property and determine its value in the auction process.

How can NGOs dedicated to labor rights contribute to the protection of workers against unfair lawsuits in Panama?

NGOs dedicated to labor rights can contribute to the protection of workers from unfair lawsuits in Panama by offering legal advice, promoting awareness of labor rights, and advocating for legal reforms that benefit workers.

What are the options available if the food debtor refuses to participate in the legal process in Ecuador?

If the alimony debtor refuses to participate in the legal process, the court can proceed with the case and issue decisions based on the information provided by the beneficiary. It seeks to ensure a fair process even if one of the parties does not actively cooperate.

What should I do if my Residence Card expires in El Salvador?

You must renew your Residence Card before it expires. If it expires, you may be subject to penalties and legal problems.

Other profiles similar to Liliana Carolina Monserrat Principal