NANCY MARAGARITA MONTILLA TROCEL - 9493XXX

Comprehensive Background check of Nancy Maragarita Montilla Trocel - 9493XXX

Nationality Venezuelan
National citizen document 9493XXX
Voter Precinct 3484
Report Available

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What is the role of the Ministry of Justice or similar entities in the application of sanctions to food debtors in El Salvador?

Such entities may be involved in monitoring compliance with support orders and following up on cases of non-compliance.

What happens if the debtor cannot comply with the payment ordered by the embargo in Peru?

If the debtor cannot make the payment ordered by the garnishment, it is considered a default and additional legal consequences may apply. These may include the forced execution of seized assets, the imposition of sanctions for contempt of judicial authority and the possibility of extending the debt with interest and procedural costs. It is important to seek legal advice and communicate with the creditor to find alternative solutions before reaching this situation.

What is the legal age for marriage in El Salvador?

In El Salvador, the legal age for marriage is 18 years. However, people over 16 years of age can marry with the consent of their parents or legal guardians. A judicial dispensation is required to marry if one of the parties is under 16 years of age. Child marriage is discouraged and strictly regulated to protect minors.

What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?

Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.

What is parental authority in Chile?

Parental authority in Chile is the set of rights and responsibilities that parents have over their children, including their care, upbringing, education and legal representation. Parental authority is exercised jointly by both parents, except in cases of deprivation or suspension of this right.

What is the importance of gender diversity in team building in the Colombian business context?

Gender diversity is essential in building teams in Colombia. Asking the candidate about previous experiences collaborating in gender-diverse teams and how they have contributed to the inclusion of varied perspectives helps assess their commitment to gender diversity, an aspect increasingly valued in the Colombian work environment.

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