LILIANA CAROLINA MONTIEL - 19681XXX

Comprehensive Background check of Liliana Carolina Montiel - 19681XXX

Nationality Venezuelan
National citizen document 19681XXX
Voter Precinct 63454
Report Available

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What support is provided to support recipients seeking to enforce their rights in Guatemala?

Support recipients seeking to enforce their rights in Guatemala can receive support from judicial authorities, who take steps to ensure that support orders are followed. They can also seek legal advice and have legal representation in the judicial process. In addition, they can file complaints in case of non-compliance and access legal remedies to protect their rights.

What is the process to request the suspension of an embargo during the processing of an appeal in Argentina?

The process to request the suspension of a seizure during the pendency of an appeal in Argentina involves filing a request for injunctive relief with the court of appeal. Arguments and evidence must be provided to demonstrate the existence of valid reasons to suspend the seizure while the appeal is resolved.

What is the role of the media in promoting women's rights in Mexico?

The media plays an important role in promoting women's rights in Mexico. Its ability to inform, educate and make issues visible contributes to raising awareness about gender equality, challenging stereotypes and promoting cultural changes. It is necessary to encourage equitable and respectful representation of women in the media, as well as promote the dissemination of positive and empowering messages.

How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?

The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.

How does due diligence affect the food and beverage industry in Colombia, taking into account food safety, health regulations and sustainability?

In the food and beverage industry in Colombia, due diligence focuses on food safety, compliance with health regulations, supply chain evaluation and sustainable practices. This guarantees the quality and safety of the products, as well as compliance with ethical and environmental standards.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a public services contract in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a public services contract in Guatemala. Utility companies may require DPI to verify the identity of the applicant and establish the service contract.

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