LUIS MIGUEL MONTERO - 16941XXX

Comprehensive Background check of Luis Miguel Montero - 16941XXX

Nationality Venezuelan
National citizen document 16941XXX
Voter Precinct 21530
Report Available

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The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.

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Mexico Citizen participation is promoted in the monitoring and reporting of possible acts of corruption by Politically Exposed Persons in Mexico through the creation of reporting channels, the protection of whistleblowers and the dissemination of information on the available mechanisms. In addition, the active participation of civil society and collaboration with civil society organizations in the fight against corruption and the promotion of transparency is encouraged.

How can I request proof of no tax debt in Guatemala?

To request a certificate of no tax debt in Guatemala, you must go to the SAT and submit a request, providing your tax identification number (NIT) and comply with the requirements established by the SAT. The SAT will issue the certificate of no tax debt once it is verified that you have no outstanding debts.

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Child abuse is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect children from any form of physical, emotional or sexual abuse, and guarantee their safety and well-being.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

Can I use my Argentine DNI as an identification document to enter events or shows in Argentina?

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