MARY JOSEFINA MONTILLA ALTUVE - 13950XXX

Comprehensive Background check of Mary Josefina Montilla Altuve - 13950XXX

Nationality Venezuelan
National citizen document 13950XXX
Voter Precinct 52330
Report Available

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What are the duties of grandparents towards their grandchildren in Chile?

Grandparents in Chile have the duty to collaborate in the upbringing and education of their grandchildren, as well as the duty of support in the event that the parents cannot comply with this obligation. Additionally, they have the right to maintain a close relationship with their grandchildren.

What is the process for declaring the annulment of a marriage in Chile?

The process of declaring a marriage null and void in Chile is carried out before a court and requires valid justification, such as failure to comply with legal requirements at the time of marriage.

What are the legal KYC considerations in the purchase and sale of traditional cultural assets in Costa Rica, taking into account their historical value?

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What regulations govern disciplinary records in Guatemala?

Disciplinary records in Guatemala are regulated by various laws and regulations that vary depending on the profession or sector. For example, in the health field, there are laws and regulations that establish disciplinary sanctions for health professionals. In the public sector, disciplinary sanctions are governed by laws and regulations specific to government employees. Each entity or professional association may have its own regulations in this regard.

What are the legal implications of bigamy in Mexico?

Bigamy, which is the marriage of one person to another when they are already married to another person, is illegal in Mexico. The second union has no legal validity and may give rise to legal sanctions for those involved.

What are the regulatory and compliance risks in due diligence for investments in the telecommunications sector in Argentina?

In the telecommunications sector, due diligence must address regulatory and compliance risks. You should review compliance with government regulations, evaluate licenses and permits, and understand how changes in government policies could affect the operation of the business. Additionally, it is essential to review any history of regulatory sanctions and the company's ability to adapt to regulatory changes.

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