MELLYS AMARILYS MONTOYA PEREZ - 18725XXX

Comprehensive Background check of Mellys Amarilys Montoya Perez - 18725XXX

Nationality Venezuelan
National citizen document 18725XXX
Voter Precinct 8289
Report Available

Recommended articles

How is the liability of vehicle owners regulated in cases of traffic accidents in Ecuador?

The responsibility of vehicle owners in cases of traffic accidents is regulated by the Traffic Law, establishing the obligation to have insurance, respect safety regulations and assume responsibility in case of damage.

How are the challenges associated with identifying shell companies used by PEPs in Argentina addressed?

The challenges associated with identifying shell companies used by PEPs in Argentina are addressed through specific due diligence measures. Financial institutions and authorities closely monitor shareholding structure and business transactions to detect potential shell companies. International collaboration is encouraged to obtain information on companies registered in foreign jurisdictions. Additionally, significant sanctions and penalties are implemented to deter the use of shell companies for illicit purposes. The constant updating of regulations improves the effectiveness in identifying these practices.

What is the situation of the rights of women working in the food and agriculture sector in Mexico?

Women who work in the food and agriculture sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to resources and services, technical training, and the promotion of dignified and equitable working conditions.

What are the options for Ecuadorians who want to study graphic design in Spain?

Ecuadorians interested in graphic design studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

How are cases of discrimination based on sexual orientation and gender identity addressed in the Guatemalan legal system?

Cases of discrimination based on sexual orientation and gender identity are addressed in the Guatemalan legal system through anti-discrimination laws. Awareness-raising and legal education are essential to combat discrimination based on sexual diversity.

What are the financing options available for biomass energy development projects in Mexico?

Mexico In Mexico, financing options for biomass energy development projects include support programs through institutions such as the Ministry of Energy (SENER), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as as private investment and specific financing schemes for renewable energy and biomass projects.

Other profiles similar to Mellys Amarilys Montoya Perez