MARBELYS COROMOTO MONTILLA CANELON - 21160XXX

Comprehensive Background check of Marbelys Coromoto Montilla Canelon - 21160XXX

Nationality Venezuelan
National citizen document 21160XXX
Voter Precinct 28394
Report Available

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Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for graphic design services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from graphic design service contracts are established in the Civil and Commercial Procedure Code and the contract and graphic design laws. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What measures exist to prevent police violence in Argentina?

Argentina has implemented initiatives to prevent police violence, such as ongoing training of officers, behavioral monitoring, and accountability in cases of abuse.

What is the role of the Superintendency of Banks of Guatemala in the supervision and regulation of measures against money laundering related to politically exposed persons?

The Superintendency of Banks of Guatemala plays a fundamental role in the supervision and regulation of measures against money laundering related to politically exposed persons. This entity is responsible for ensuring that financial institutions comply with regulations and properly apply prevention measures.

What are the financing options for pharmaceutical industry development projects in Ecuador?

Ecuador for development projects of the pharmaceutical industry in Ecuador, there are financing options through government programs, investment funds in the pharmaceutical sector and alliances with financial institutions and companies in the sector. These options seek to promote research, production and distribution of pharmaceutical products in the country.

What are the security risks in the management of marine conservation areas and the protection of marine ecosystems in the Dominican Republic, including the preservation of biodiversity and the prevention of marine pollution?

The management of marine conservation areas is essential for the preservation of marine ecosystems. Evaluating the risks and measures to preserve biodiversity and prevent marine pollution is important for the conservation of seas and oceans.

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