LILIANA MIRNA MONTERO MARTINEZ - 11429XXX

Comprehensive Background check of Liliana Mirna Montero Martinez - 11429XXX

Nationality Venezuelan
National citizen document 11429XXX
Voter Precinct 28880
Report Available

Recommended articles

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of smuggling of migrants?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of illicit trafficking of migrants. Prevention actions, protection of victims, international cooperation and prosecution of migrant smuggling networks are promoted to combat this crime.

Can assets of tax debtors be seized in Bolivia?

Yes, in Bolivia, tax authorities can seize assets of tax debtors as a measure to ensure payment of outstanding tax debt. This process follows an established legal procedure.

What is the role of companies in promoting research and development of more nutritious and resistant foods in Paraguay?

Companies can contribute by financing research projects, collaborating with academic institutions and promoting the development of more nutritious and resistant foods in Paraguay.

What is the role of intelligence and security agencies in preventing money laundering in Brazil?

Brazil Intelligence and security agencies play a crucial role in preventing money laundering in Brazil. Through the collection, analysis and dissemination of information related to suspicious activities, these agencies contribute to the early detection of money laundering cases and support the competent authorities in the corresponding investigations.

What are the legal consequences of the lack of recognition of licenses for gender violence in the workplace in Argentina?

The lack of recognition of licenses for gender violence can have serious legal implications in Argentina. Employers have a responsibility to provide support to employees who are victims of gender-based violence and recognize their rights to specific leave. Failure to comply may result in lawsuits by affected employees, who may seek compensation for damages and the application of appropriate licenses. Documentation of gender violence cases, written communications, and license records is essential to support claims related to non-recognition of gender violence licenses. Employers must follow specific licensing regulations and promote a safe work environment free of discrimination.

What is the legal process for the adoption of minors in emergency situations or disasters in Guatemala?

The legal process for adopting minors in emergency or disaster situations in Guatemala may involve exceptional measures to ensure the immediate safety and well-being of the child. Authorities adopt agile approaches to facilitate adoption in these circumstances.

Other profiles similar to Liliana Mirna Montero Martinez