MARCO ENRIQUE MONTIEL - 19439XXX

Comprehensive Background check of Marco Enrique Montiel - 19439XXX

Nationality Venezuelan
National citizen document 19439XXX
Voter Precinct 63320
Report Available

Recommended articles

What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?

In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.

What is social roots and how can you request it from the Dominican Republic?

Have resided in Spain continuously for at least three years.</li><li>2. Demonstrate family, work, social or cultural ties with Spain.</li><li>3. Have no criminal record in Spain or in other countries where you have resided during the last five years.</li><li>4. Have valid medical insurance.</li><li>5. Submit an application to the Spanish Consulate in the Dominican Republic and provide evidence of compliance with the requirements.</li></ol>

What is post-mortem stable union recognition in Brazil?

Post-mortem recognition of a stable union in Brazil allows a surviving partner to claim inheritance rights and benefits derived from the stable union after the death of his or her partner, as long as he or she can prove the existence and duration of the relationship.

Can a person request a restraining order in cases of domestic violence related to alimony in Mexico?

Yes, if there is domestic violence related to a child support case in Mexico, a person can request a restraining order to protect themselves and their children. Restraining orders are issued by the court and prohibit the abuser from approaching the victim or committing acts of violence. This can be especially relevant when the family's safety is at risk.

How are foreign criminal records handled during verification in Argentina?

Foreign criminal records can be verified in Argentina through international cooperation and information exchange. This may involve consulting with foreign authorities and validating documents provided by the candidate to ensure the accuracy of the information.

What is the process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct?

The process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct may vary depending on the position or position held by the person. In general, it begins with an investigation and collection of evidence by the competent authorities, such as the Public Ethics Ombudsman or the Public Ministry. Subsequently, a trial or administrative process can be carried out where the evidence presented is evaluated. If found guilty, sanctions may be applied, ranging from fines and suspension from office to dismissal and disqualification from holding public office.

Other profiles similar to Marco Enrique Montiel