LUICELIS DEL VALLE MONTAÑO HIGUEREY - 18098XXX

Comprehensive Background check of Luicelis Del Valle Montaño Higuerey - 18098XXX

Nationality Venezuelan
National citizen document 18098XXX
Voter Precinct 39476
Report Available

Recommended articles

What is the procedure to request an adoption license in Bolivia in the case of a married adoptive worker?

The procedure for applying for adoption leave in Bolivia when the adopting worker is married involves notifying the employer about the adoption and submitting the required documentation, which may include legal documents related to the adoption, a birth certificate of the adopted child, and other additional documents. requested by the employer. Once the requirements have been met, the adopting worker can access adoption leave in accordance with the applicable legal provisions and the company's internal policies.

What is the role of education in preventing corruption and promoting ethics in Honduran society?

Education plays a fundamental role in preventing corruption and promoting ethics in Honduran society. Through education, ethical values can be instilled, transparency and accountability promoted, and citizen responsibility encouraged. Education provides individuals with the knowledge and skills necessary to understand the negative effects of corruption and develop a critical attitude towards it. Additionally, education promotes informed citizen participation, allowing citizens to exercise greater control over public affairs and demand transparent and honest management by Politically Exposed Persons. To achieve a lasting impact, education must be inclusive, accessible and focused on both the formation of values and the development of civic and democratic skills.

What is the impact of KYC on the detection and prevention of fraud related to credit and debit cards in Chile?

KYC contributes to the process of detecting and preventing credit and debit card fraud in Chile by verifying the identity of cardholders and ensuring that transactions are legitimate, reducing the risk of fraud.

Can an embargo affect assets that are necessary for the basic subsistence of the debtor and his family in Argentina?

In Argentina, there are legal limits and protections that prevent an embargo from affecting assets necessary for the basic subsistence of the debtor and his family. These assets, such as basic household furniture or necessary food, are excluded from seizure to ensure that the debtor and his or her family can maintain a minimum quality of life.

What is the role of microinsurance institutions in Guatemala?

Microinsurance institutions play a crucial role in Guatemala by providing financial protection to low-income people against specific risks. These institutions offer affordable insurance adapted to the needs of the population, such as life insurance, agricultural insurance and health insurance. Microinsurance contributes to the economic resilience of families and sustainable development by mitigating the financial impacts of adverse events.

What is the procedure to request the annulment of a marriage due to fraud in Honduras?

The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.

Other profiles similar to Luicelis Del Valle Montaño Higuerey