MILDRED CAROLINA MONTAÑEZ MILLAN - 15644XXX

Comprehensive Background check of Mildred Carolina Montañez Millan - 15644XXX

Nationality Venezuelan
National citizen document 15644XXX
Voter Precinct 24784
Report Available

Recommended articles

Can an identity card in the Dominican Republic be used as proof of identification in a civil marriage process?

Yes, an identity card in the Dominican Republic can be used as proof of identification in a civil marriage process. When getting married in a civil marriage ceremony in the Dominican Republic, the bride and groom typically present valid identification documents to verify their identity and meet the legal requirements of marriage. The identity card is one of the documents commonly accepted for this purpose and is used to confirm the identity of the spouses and their ability to legally marry.

How are disputes handled in sales contracts between companies under the United Nations Convention on Contracts for the International Sale of Goods (CISG) in Peru?

The United Nations Convention on Contracts for the International Sale of Goods (CISG) applies to certain international transactions in Peru. In the event of disputes, the parties may resort to arbitration or other agreed upon dispute resolution methods. The CISG provides rules and uniform principles for the interpretation and enforcement of international sales contracts.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of assembly and demonstration?

Crimes against freedom of assembly and demonstration are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of peaceful assembly and demonstration. However, it is important to mention that in recent years there have been restrictions and limitations on this freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?

Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...

What is the process for the adoption of an adult in Argentina?

The adoption of an adult in Argentina follows a legal process that involves the consent of the adopter and the adoptee. The suitability of the adopter is evaluated and the well-being of the adoptee is considered. Adult adoption is less common and may have additional requirements.

What is the procedure to file a complaint of violation of labor rights before the Ministry of Labor in El Salvador?

The procedure for filing a labor rights violation complaint with the Ministry of Labor in El Salvador generally involves completing a complaint form and providing documented evidence. The Ministry will investigate and find a solution.

Other profiles similar to Mildred Carolina Montañez Millan