MILEDY DEL CARMEN MONTOYA RONDON - 14932XXX

Comprehensive Background check of Miledy Del Carmen Montoya Rondon - 14932XXX

Nationality Venezuelan
National citizen document 14932XXX
Voter Precinct 11686
Report Available

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Can you indicate the name of your last participation in a children's health promotion program in Ecuador?

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How are lease contracts for goods used for research and development activities regulated in Ecuador?

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What is the process for reporting regulatory compliance violations in the Dominican Republic?

Companies in the Dominican Republic must establish internal reporting channels so that employees can report compliance violations confidentially. In addition, violations can be reported to the competent authorities, such as the Attorney General's Office.

What is the role of the Attorney General's Office in El Salvador in prosecuting cases related to the financing of terrorism and the applicable sanctions?

The Attorney General's Office in El Salvador has a crucial role in prosecuting cases related to the financing of terrorism and the applicable sanctions. It acts as an investigative and prosecutorial entity, carrying out exhaustive investigations, collecting evidence and presenting cases in court. It collaborates closely with other entities, such as the judicial system and international organizations, to ensure that cases are treated in accordance with applicable national and international legislation.

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