MARLI JACQUELINE MONTILVA CHACON - 14348XXX

Comprehensive Background check of Marli Jacqueline Montilva Chacon - 14348XXX

Nationality Venezuelan
National citizen document 14348XXX
Voter Precinct 50014
Report Available

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What is the bail process in Mexico?

Bail allows a defendant to await trial outside of jail under certain conditions and payment of a sum of money. The process varies by case and jurisdiction, and the bail amount is determined by a judge.

Can a person's judicial record be obtained if they have been a victim of a crime of school violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of school violence in Ecuador. In cases of school violence, the competent authorities, such as the State Attorney General's Office and the Ministry of Education, are responsible for investigating and taking measures to ensure the safety of students. Victims and their families may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the validity of the Income Tax Withholding and Payment Certificate in Peru?

The Certificate of Withholding and Payments of Income Tax in Peru is valid for 12 months from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for tax procedures or procedures.

What requirements must international sales contracts meet in Ecuador?

International sales contracts from or to Ecuador are regulated by conventions such as the United Nations Convention on Contracts for the International Sale of Goods (CISG). It is vital to specify the applicable law, jurisdiction and any provisions related to the Convention in the contract to avoid potential legal conflicts.

What is the legal framework in Paraguay for the verification of clients and business partners against international sanctions lists?

Paraguay has a legal framework that requires verification of clients and business partners against international sanctions lists, ensuring that financial and commercial entities comply with these obligations to prevent participation in transactions with sanctioned individuals or entities.

How is the right to education guaranteed in Mexico?

The right to education in Mexico is guaranteed by article 3 of the Constitution, which establishes the obligation of basic education and access to free and secular education.

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