LUIS MONTERO - 1491XXX

Comprehensive Background check of Luis Montero - 1491XXX

Nationality Venezuelan
National citizen document 1491XXX
Voter Precinct 47850
Report Available

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What are the legal consequences of the crime of bigamy in Mexico?

Bigamy, which involves marrying a second person without having legally dissolved the first marriage, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of the second marriage, and the possibility of annulling both marriages. Legality and respect for marriage institutions are promoted, and actions are implemented to prevent and punish bigamy.

What is the purchase and sale contract in Mexican commercial law?

The purchase and sale contract is one in which one party undertakes to transfer ownership of an asset to another party, in exchange for a certain price and in money.

What is considered the crime of theft in Peru?

Theft in Peru refers to the theft of another's property without the use of violence or threats. Penalties can vary depending on the value of what was stolen and other factors, and generally involve prison.

Can a sanctioned contractor appeal a sanction in Costa Rica?

Yes, sanctioned contractors have the right to appeal a sanction in Costa Rica. They can file an appeal with the entity that imposed the sanction, and in some cases, they can also resort to administrative courts. The appeal process allows the sanction to be reviewed and its legality and fairness evaluated.

What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?

The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.

How is verification on risk lists handled in Paraguay in the area of transactions related to the trade of sensitive products, such as those related to nuclear technology or dangerous chemicals?

In Paraguay, verification on risk lists in the scope of transactions related to the trade of sensitive products, such as those related to nuclear technology or dangerous chemicals, is managed through specific regulations that impose strict controls to prevent participation in activities. . illegal activities that may be linked to these products.

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