MARIA DE LOS SANTOS MONTILLA MEJIAS - 8577XXX

Comprehensive Background check of Maria De Los Santos Montilla Mejias - 8577XXX

Nationality Venezuelan
National citizen document 8577XXX
Voter Precinct 10400
Report Available

Recommended articles

What rights do children have in situations of de facto marriages in Colombia?

Children born from de facto marital unions have the same rights as children born in marriage. They have the right to receive care, protection, education and economic support. In the event of separation of the parents, the aim is to guarantee the well-being of the children through agreements or judicial decisions on custody and alimony.

How do cryptocurrencies and virtual transactions affect KYC regulations in Colombia?

KYC regulations in Colombia also apply to cryptocurrency transactions. Institutions must establish procedures to verify the identity of cryptocurrency users, and the UIAF can monitor these transactions to prevent potential illicit activities, such as money laundering.

What actions can a food debtor in Peru take if they face sudden economic difficulties?

food debtor in Peru can seek legal advice to request a temporary review of the pension due to sudden economic difficulties, demonstrating the situation and proposing alternative solutions.

What are the visa options for Panamanian investors and entrepreneurs who want to invest and establish a business in the United States?

Some options include the E-2 Investor Visa and the EB-5 Immigrant Investor Visa.

What are the rights of people in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia?

People in situations of unequal access to justice for people who are victims of violence against social leaders in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and security of social leaders, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to violence against social leaders.

What are the financing options for development projects in the real estate investment risk management consulting services sector in El Salvador?

Financing options for development projects in the real estate investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in real estate investments, government programs and funds for real estate development, investment venture capital and investment funds with a focus on real estate projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the real estate sector.

Other profiles similar to Maria De Los Santos Montilla Mejias