LUISA MARGARITA MONTILLA DE SUDANO - 5175XXX

Comprehensive Background check of Luisa Margarita Montilla De Sudano - 5175XXX

Nationality Venezuelan
National citizen document 5175XXX
Voter Precinct 55360
Report Available

Recommended articles

How do you obtain a RUT in Chile?

A RUT is obtained through the Internal Revenue Service (SII) in Chile, by presenting the required documentation.

What measures can be taken if the debtor changes jobs frequently to avoid paying alimony in Ecuador?

If the debtor changes jobs frequently to evade payment, the beneficiary can ask the court to order direct wage withholdings or implement other coercive measures. In addition, labor authorities can be notified to ensure monitoring of the debtor's income.

What is the deadline to file a claim for falsehood in a seizure process in Chile?

The deadline for filing a claim for falsehood in a seizure process in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?

Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.

What type of information is included in judicial records in Costa Rica?

Judicial records in Costa Rica contain detailed information about a person's judicial and criminal events. This may include details about previous convictions, crimes committed, sentences imposed, arrests, trials, pending legal proceedings, and other activities related to a person's involvement in the criminal justice system. The information is accurate and kept up to date to reflect a person's legal history.

What is the procedure to request judicial authorization for the transfer of a minor abroad in Honduras?

The procedure to request judicial authorization for the transfer of a minor abroad in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the transfer and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

Other profiles similar to Luisa Margarita Montilla De Sudano