LUIS RAMON MONTILVA MARQUEZ - 19486XXX

Comprehensive Background check of Luis Ramon Montilva Marquez - 19486XXX

Nationality Venezuelan
National citizen document 19486XXX
Voter Precinct 34510
Report Available

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Has the embargo in Venezuela hindered the reconstruction and development of infrastructure damaged by natural disasters?

The embargo has hindered the reconstruction and development of infrastructure damaged by natural disasters in Venezuela. Financial and commercial restrictions make it difficult to invest in the repair and construction of infrastructure affected by events such as hurricanes, floods or earthquakes. This can delay the recovery of affected areas and make it difficult to prepare for future disasters.

What is the procedure to register a lease contract with the authorities in El Salvador?

Registration can be carried out with the National Registration Center by presenting the contract and the corresponding documents.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a mortgage loan in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a mortgage loan in Guatemala. Financial institutions may require the DPI to verify the identity of the applicant and evaluate their creditworthiness.

What are the recommended security measures to protect yourself from internet fraud in Brazil?

It is essential to use strong passwords, avoid clicking on suspicious links, verify the authenticity of websites before providing personal information, and use up-to-date antivirus software.

Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

Related companies that fail to comply with specific regulations may face sanctions appropriate to the severity of the infraction, protecting integrity and standards in sensitive sectors such as health or education in Paraguay.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from renewable energy consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from renewable energy consulting services contracts are found in the Civil and Commercial Procedure Code and the energy contracts and services laws. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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