LIZ MARIANA MONTILLA PACHECO - 16877XXX

Comprehensive Background check of Liz Mariana Montilla Pacheco - 16877XXX

Nationality Venezuelan
National citizen document 16877XXX
Voter Precinct 39097
Report Available

Recommended articles

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of older persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of older persons in Venezuela. Some initiatives include the promotion of policies and programs for the care and attention of older people, as well as the protection of their basic rights. However, the lack of resources, discrimination and lack of access to adequate services represent challenges to guarantee their comprehensive protection.

What is the right to non-discrimination for reasons of religious orientation in the educational field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the educational field. This implies that someone cannot be discriminated against in access to education or in their educational participation due to their religious orientation. Equality of educational opportunities, respect for freedom of religion and non-discrimination in the educational field are promoted.

How is the crime of crimes against immigration security defined in Chile?

In Chile, crimes against immigration security are regulated by the Immigration Law and the Penal Code. These crimes include facilitating the irregular entry or stay of foreigners, migrant smuggling, the use of false documents, visa falsification and other acts that threaten security and immigration control. Sanctions for crimes against immigration security can include prison sentences, fines, expulsion from the national territory and a ban on entering the country.

What is the impact of financial education on risk management in the insurance market in El Salvador?

Financial education has a significant impact on risk management in the insurance market in El Salvador by providing policyholders with the knowledge and skills necessary to evaluate their coverage needs, understand the terms and conditions of insurance policies, and make decisions. informed about the management of their personal and business risks. Financial education allows them to understand concepts

What measures are being taken to prevent money laundering in the gaming and casino sector in Brazil?

Brazil In the gaming and casino sector in Brazil, measures are being taken to prevent money laundering. This includes the strict regulation and supervision of gaming and casino activities, the implementation of player identification controls, the monitoring of financial transactions and the collaboration with security and justice agencies to prevent the use of the gaming sector in illicit money laundering activities.

Can I request the judicial records of a person in Chile if I am their legal representative in a bankruptcy or liquidation process?

If you are the legal representative in a bankruptcy or liquidation process in Chile, you may be able to request the judicial records of the person or entity involved in said process. As a legal representative, you may need to access this information to evaluate the financial and legal situation in the context of the bankruptcy or liquidation process.

Other profiles similar to Liz Mariana Montilla Pacheco