MILTON MISAEL MONTERO ZAMBRANO - 4535XXX

Comprehensive Background check of Milton Misael Montero Zambrano - 4535XXX

Nationality Venezuelan
National citizen document 4535XXX
Voter Precinct 61290
Report Available

Recommended articles

What are the laws and sanctions related to the crime of crimes against internal security in Chile?

In Chile, crimes against internal security are regulated by the Penal Code and Law No. 18,314 on Arms Control. These crimes include sedition, terrorism, conspiracy, incitement to violence and other acts that threaten the security and internal order of the country. Sanctions for crimes against internal security may include prison sentences, fines, and security measures to protect the stability and well-being of society.

What is the process for challenging a paternity recognition ruling in Brazil?

The process for challenging a paternity recognition ruling in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrates the lack of veracity or legality of the ruling. The evidence may include medical evaluations, DNA tests, expert reports, witness testimonies, among other elements that support the paternity challenge. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.

What challenges do women in Brazil face in the political sphere?

Brazil Women in Brazil face challenges in the political sphere, such as underrepresentation in decision-making positions and gender stereotypes. Although quota measures have been implemented to promote their participation, obstacles persist such as gender-based political violence and a lack of support and resources for female candidates.

How is the responsibility of tourism service providers regulated in cases of breach of contracts in Ecuador?

The responsibility of tourism service providers is regulated by the Organic Code of Production, Commerce and Investment, establishing duties and rights in tourism contracts, as well as sanctions in cases of non-compliance.

How is AML education and awareness promoted in Colombian financial institutions?

Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.

What is the National Employment System in Argentina?

The National Employment System is a set of policies and programs designed to promote employment and job training in Argentina. Its objective is to promote the generation of employment, facilitate the labor insertion of workers and promote equal opportunities in the labor market.

Other profiles similar to Milton Misael Montero Zambrano