MARIA YOLANDA MONTILVA MONCADA - 12632XXX

Comprehensive Background check of Maria Yolanda Montilva Moncada - 12632XXX

Nationality Venezuelan
National citizen document 12632XXX
Voter Precinct 50642
Report Available

Recommended articles

What is the electoral system in Panama?

Panama uses an electoral system of proportional representation. This means that seats in the National Assembly are allocated according to the percentage of votes obtained by each political party.

What is the crime of extortion in Mexican criminal law?

The crime of extortion in Mexican criminal law consists of obtaining property, money or any other advantage through threats, coercion, blackmail or violence, and is punishable with significant penalties due to the serious harm it causes to the victim and society in general.

How do disciplinary records affect the field of environmental justice in Ecuador?

In the area of environmental justice in Ecuador, the disciplinary records of companies and people involved in environmental protection can be evaluated in relation to their commitment to sustainable and ethical practices. Disciplinary records related to environmental damage, violations of conservation regulations or unsustainable practices can affect project acceptance and community support. Transparency and commitment to environmental justice are essential to avoid disciplinary records that could damage reputation in the field of sustainability and conservation.

Can an asset that is being used as a means of production in Chile be seized?

In general, assets that are being used as means of production, such as machinery, tools or industrial equipment, may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect productive activity.

What are the penalties for terrorist financing in Argentina?

Terrorist financing, which involves providing or collecting funds or resources to support terrorist activities, is a serious crime in Argentina. Penalties for terrorist financing can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to prevent terrorism and protect national security, cutting off financial resources destined for terrorist activities.

How are judicial files containing information about minors managed in Panama?

Panamanian legislation, including the Children and Adolescents Code, establishes special measures for the management of judicial files that contain information about minors. These provisions seek to protect the privacy and rights of minors. Judicial entities must follow the procedures and controls defined by these laws when handling judicial files involving minors, ensuring adequate and respectful treatment of information related to minors in the judicial context.

Other profiles similar to Maria Yolanda Montilva Moncada