MILKO MIJAIL MONLOY MONRROY - 7948XXX

Comprehensive Background check of Milko Mijail Monloy Monrroy - 7948XXX

Nationality Venezuelan
National citizen document 7948XXX
Voter Precinct 9604
Report Available

Recommended articles

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

What does Guatemalan legislation establish about the crime of child sexual abuse?

Child sexual abuse in Guatemala is punishable by prison sentences. The legislation seeks to protect minors from any form of sexual exploitation, establishing sanctions for those who commit this crime.

What are the legal implications of forced marriage in Colombia?

Forced marriage in Colombia refers to a marital union in which at least one of the parties has not given their free and full consent. Legal implications may include criminal legal actions, annulment of forced marriage, administrative sanctions, protection and support measures for victims, and additional actions for human rights violations and gender discrimination.

How is the validity of identity documents verified during personnel verification in Peru?

To verify the validity of identity documents in Peru, companies usually compare the information provided with official databases, such as the National Registry of Identification and Civil Status (RENIEC). They can also perform additional checks, such as reviewing holograms and security features present on identity documents.

What is the state of public health in Guatemala?

Public health in Guatemala faces challenges such as lack of access to quality health services, high rates of communicable and chronic diseases, and deficiencies in health infrastructure.

What measures are implemented to prevent money laundering in the insurance sector in Guatemala?

In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. Insurance companies must perform due diligence on clients, monitor transactions and report suspicious transactions. Collaboration with authorities and the application of rigorous controls are essential to guarantee the integrity of this sector.

Other profiles similar to Milko Mijail Monloy Monrroy