MARIA AVELINA MONTILLA - 15408XXX

Comprehensive Background check of Maria Avelina Montilla - 15408XXX

Nationality Venezuelan
National citizen document 15408XXX
Voter Precinct 53051
Report Available

Recommended articles

How can I obtain a disability card in Ecuador?

To obtain a disability card in Ecuador, you must submit an application to CONADIS, attaching the medical documentation and necessary reports that support your disability condition.

What is the process to request adoption by a same-sex couple in Colombia?

In Colombia, adoption by a same-sex couple follows the same process as adoption by a heterosexual couple. You must submit an application to the ICBF or an authorized entity, participate in the evaluation and preparation process, be considered suitable to adopt, receive an assignment of a compatible child, and obtain an adoption ruling from a judge.

What measures are being taken to promote rural development in El Salvador?

Measures are being implemented to promote rural development in El Salvador, including programs to support family farming, access to credit and basic services in rural areas.

Can sales contracts include penalty clauses for non-compliance in El Salvador?

Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.

What is the legal protection of the rights of people in situations of discrimination for reasons of political orientation in Mexico?

Mexico The protection of the rights of people in situations of discrimination for reasons of political orientation is essential in Mexico. There are laws and policies that seek to prevent and eradicate discrimination for political reasons, promoting equal treatment, freedom of expression and respect for diversity of opinions. The reporting and attention mechanisms for victims of discrimination are strengthened, citizen participation is promoted and democratic dialogue is encouraged to guarantee the full exercise of political rights for all people.

How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?

In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.

Other profiles similar to Maria Avelina Montilla