LUCIA MONTES - 2185XXX

Comprehensive Background check of Lucia Montes - 2185XXX

Nationality Venezuelan
National citizen document 2185XXX
Voter Precinct 31557
Report Available

Recommended articles

What are the essential elements of the franchise contract in Mexico

The essential elements of the franchise contract in Mexico are the granting of use of the brand, the know-how and continuous support by the franchisor to the franchisee, the economic consideration, the territoriality of the agreement and the duration of the contract.

What are the rights of children in cases of economic family violence in Peru?

In cases of economic family violence in Peru, children have the right to be protected from any act of violence or economic abuse that affects their well-being. They have the right to receive an adequate education, to have the necessary resources for their development and not to be subjected to situations of poverty or deprivation due to economic violence exercised in the family environment. It seeks to guarantee their material and emotional well-being.

How is the use of virtual currencies regulated in the prevention of money laundering in Mexico?

In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.

What is the crime of sexual exploitation in Chile and what is the penalty?

Sexual exploitation in Chile involves forcing people into prostitution and can carry legal sanctions, including prison sentences.

What is the process to obtain a DNI for a person who has legally changed their name?

The process to obtain the DNI after legally changing the name is carried out in Renaper. Documentation certifying the name change must be presented, such as the corresponding judicial resolution. This procedure guarantees the updating of the name on the identity document.

How are child support sentences enforced in the Dominican Republic?

Alimony sentences in the Dominican Republic are executed through judicial authority. Judges can order wage withholding, seizure of property or bank accounts, or impose other measures to ensure compliance with alimony. Effective enforcement depends on the cooperation of authorities and following proper legal procedures

Other profiles similar to Lucia Montes