LUCILA MARITZA MONTIEL - 11259XXX

Comprehensive Background check of Lucila Maritza Montiel - 11259XXX

Nationality Venezuelan
National citizen document 11259XXX
Voter Precinct 63375
Report Available

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Can judicial records in Colombia be used for discrimination or stigmatization?

No, in Colombia it is prohibited to use a person's judicial record for purposes of discrimination or stigmatization. The law protects the rights and dignity of people with judicial records and states that unfair or discriminatory decisions cannot be made based solely on such information.

What happens if the landlord wants to sell the leased property in El Salvador?

If the landlord decides to sell the leased property, the lease continues with the new owner. The new owner must abide by the terms of the existing contract until it expires.

How long does it take to obtain an identity card in Venezuela?

The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.

What is the impact of KYC on the relationship between financial institutions and government entities in Chile?

KYC strengthens the relationship between financial institutions and government entities in Chile, as institutions collaborate with authorities by reporting suspicious transactions and complying with regulations, contributing to the security and integrity of the financial system.

What are the government policies to promote social inclusion in El Salvador?

The government of El Salvador has implemented policies to promote social inclusion and reduce inequality. These policies include conditional cash transfer programs, access to basic services, such as health and education, promotion of citizen participation, strengthening gender equality, and protection of the rights of vulnerable groups, such as indigenous peoples and people with disabilities. .

What is the procedure to request judicial authorization for adoption by same-sex couples in Chile?

The procedure to request judicial authorization for adoption by same-sex couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child and make a decision based on the well-being of the child and compliance with rights and equal treatment.

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