LUCY CRISTINA MONTILLA GONZALEZ - 5893XXX

Comprehensive Background check of Lucy Cristina Montilla Gonzalez - 5893XXX

Nationality Venezuelan
National citizen document 5893XXX
Voter Precinct 3535
Report Available

Recommended articles

Can a debtor request the release of an embargo in El Salvador?

Yes, a debtor can request the release of a garnishment in El Salvador once the financial obligation has been met or an agreement has been reached with the plaintiff. The discharge application is made to the court and must be supported by evidence that the debt has been satisfied. The court will review the application and, if appropriate, issue a release order. Once released, the debtor regains control of the seized property and assets.

What is the policy for the promotion and protection of the rights of children and adolescents in Venezuela?

The policy of promotion and protection of the rights of children and adolescents in Venezuela seeks to guarantee their well-being, development and comprehensive protection. Programs and policies have been implemented in areas such as education, health, protection against violence and the active participation of children and adolescents in society. However, challenges remain in terms of access to quality services and effective protection of their rights.

What role do banking correspondents play in AML compliance in El Salvador?

Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.

What are the rights of people in situations of forced displacement due to megaprojects in Guatemala?

People in situations of forced displacement due to megaprojects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, access to housing and basic services, protection against discrimination, and participation in decisions that affect them.

What are the additional security measures implemented on identity documents to prevent falsification?

Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.

How is the identity of applicants for mobile phone services verified in Peru?

To verify the identity of applicants for mobile phone services in Peru, telecommunications companies require the presentation of valid identification documents, such as the DNI. They can also perform credit checks and use online authentication systems, such as SMS verification codes, to confirm users' identity.

Other profiles similar to Lucy Cristina Montilla Gonzalez