MARGO JOSEFINA MELEAN DE MONSALVE - 4330XXX

Comprehensive Background check of Margo Josefina Melean De Monsalve - 4330XXX

Nationality Venezuelan
National citizen document 4330XXX
Voter Precinct 60400
Report Available

Recommended articles

What is the process for canceling or eliminating a RUT in Chile?

The cancellation or elimination of a RUT in Chile is carried out in specific situations, such as the liquidation of a company. The required documentation must be submitted to the SII to begin this process.

What is the legal framework in Costa Rica for hate crime?

Hate crime, which involves acts of violence, discrimination or incitement to hatred towards people or groups based on race, religion, gender, sexual orientation, among others, is punishable by law in Costa Rica. Those who commit hate crimes may face legal action and criminal sanctions, including prison terms and fines.

What are the protocols for conducting background checks in the educational field in Guatemala?

In the educational field in Guatemala, protocols for conducting background checks may include reviewing educational records, work experience, and references. Ensuring the suitability of employees in educational settings is crucial to the safety and well-being of students.

What is the role of forensic economic experts in the Brazilian criminal justice system?

Experts in forensic economics have the function of carrying out analysis and expert opinions on financial transactions, money flows and economic activities related to criminal cases, such as money laundering, corruption or financial fraud, determining the legality, veracity and traceability of financial movements. , providing pr

How are post-contractual non-compete obligations regulated in the case of the sale of a business in Argentina?

In the context of selling a business in Argentina, post-contractual non-compete clauses must be carefully drafted. This includes defining the geographical and temporal scope of the restrictions, as well as the consequences in case of non-compliance.

What is the situation of refugees in Venezuela?

Venezuela has received refugees from other countries in the region, but has also seen an increase in the number of Venezuelans seeking refuge in other countries due to the internal crisis.

Other profiles similar to Margo Josefina Melean De Monsalve