MARIA CAROLINA MONTERO GARCIA - 10337XXX

Comprehensive Background check of Maria Carolina Montero Garcia - 10337XXX

Nationality Venezuelan
National citizen document 10337XXX
Voter Precinct 38570
Report Available

Recommended articles

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to age discrimination in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to age discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against age discrimination in the field of education, the right to non-discrimination in access to education and the right to protection of one's rights. educational during their situation of vulnerability due to age discrimination.

Can I request the expungement of judicial records for minor crimes in El Salvador?

In El Salvador, the elimination of judicial records is subject to certain criteria and regulations established by law. In general, minor crimes or traffic violations are not eligible for expungement, as they are considered less serious and do not usually leave a permanent record. However, it is important to consult with a lawyer or legal advisor to obtain precise information about the specific requirements and possibilities in your case.

What are the specific measures to prevent money laundering in the real estate sector in Colombia?

In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.

What is the role of the National Police in law enforcement in the Dominican Republic?

The National Police of the Dominican Republic is the main force in charge of maintaining public order and enforcing the law in the country. Works in crime prevention and resolution, criminal investigation and community protection.

What is the legal framework for mergers and acquisitions operations in Colombia?

Mergers and acquisitions operations in Colombia are mainly regulated by the Superintendency of Industry and Commerce and the Competition Law. The legal framework establishes the requirements and procedures to carry out mergers, acquisitions and business concentrations. In addition, it seeks to preserve competition in the market, avoid anti-competitive practices and protect consumer rights. Companies must notify and obtain approval from the competent authorities before carrying out operations of this type.

What is the difference between judicial records and commercial records in Argentina?

Judicial records refer to a person's criminal history, while business records involve credit and financial activity in the commercial sphere.

Other profiles similar to Maria Carolina Montero Garcia