LISNEY DILMAR MONTES HERRERA - 19020XXX

Comprehensive Background check of Lisney Dilmar Montes Herrera - 19020XXX

Nationality Venezuelan
National citizen document 19020XXX
Voter Precinct 18430
Report Available

Recommended articles

How does the National Authority for Transparency and Access to Information influence the transparency of personnel selection processes in Panama?

The National Authority for Transparency and Access to Information (ANTAI) can play a key role in the transparency of personnel selection processes in Panama. It can promote transparency in public and private institutions, including those related to employment, by supervising access to information and implementing policies that encourage the disclosure of relevant information. Their role includes ensuring that citizens have access to the information necessary to evaluate the transparency of personnel selection processes.

How does tax evasion affect the tax records of companies in Guatemala according to current laws?

Tax evasion can affect the tax records of companies in Guatemala, subject to current tax laws. It can result in sanctions, fines and legal consequences, negatively impacting the company's tax record and reputation.

Can a judicial record in El Salvador affect my ability to obtain life or health insurance?

In some cases, your criminal record in El Salvador may affect your ability to obtain life or health insurance. Insurance companies may conduct criminal background checks as part of the risk assessment and policy underwriting process. A negative criminal history or serious crimes may influence the decision to grant or deny insurance, or may affect insurance premiums and conditions. Each insurance company has its own criteria and policies, so it is important to check with different insurers and provide accurate information about your criminal record when applying for insurance.

Can I use my Venezuelan passport as an identification document to open a bank account abroad?

Yes, the Venezuelan passport is a valid identification document to open a bank account in

Are there legal provisions to protect minors in situations of parental abandonment?

Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

How are pest problems resolved in rented property in Argentina?

Liability for pest problems should be specified in the contract. Generally, the landlord is responsible for addressing pest problems by providing control services.

Other profiles similar to Lisney Dilmar Montes Herrera