MARIA JOSE MONTOYA ALVIAREZ - 19597XXX

Comprehensive Background check of Maria Jose Montoya Alviarez - 19597XXX

Nationality Venezuelan
National citizen document 19597XXX
Voter Precinct 48291
Report Available

Recommended articles

What is the impact of sanctions on contractors in Bolivia on the perception of the credibility and effectiveness of the government's anti-corruption measures?

The impact of contractor sanctions in Bolivia on the perception of the credibility and effectiveness of the government's anti-corruption measures may include [describe the impact, for example: undermining confidence in the government's commitment to fighting corruption, generating perceptions of impunity and lack of accountability, affecting the credibility of the institutions in charge of enforcing the law and punishing violations, etc.].

What are the laws and measures in Venezuela to confront cases of violence in the school environment?

Violence in the school environment is regulated by law in Venezuela. The Organic Law for the Protection of Boys, Girls and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence in educational institutions, which includes bullying, physical or psychological abuse between students, harassment or discrimination. The competent authorities, such as the Ministry of Popular Power for Education and rights protection bodies, work to promote a safe school environment and prosecute those responsible for violence. It seeks to guarantee the right to an education free of violence and to promote respect and peaceful coexistence.

How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.

Can an individual have more than one judicial record in Guatemala?

Yes, an individual can have more than one judicial record in Guatemala, especially if they have been involved in multiple court cases or have had legal matters in different jurisdictions. Each record is maintained separately and contains specific information about the corresponding cases.

What consequences does money laundering have on the Peruvian economy and society?

Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

What is the situation of international cooperation in Honduras?

International cooperation in Honduras is important to support the economic, social and environmental development of the country, especially in areas such as education, health, infrastructure and disaster management. However, the effectiveness of international cooperation has been questioned due to problems of coordination, transparency and alignment with national priorities.

Other profiles similar to Maria Jose Montoya Alviarez