NEIRA FORTUNA MONTIEL DE MORALES - 2880XXX

Comprehensive Background check of Neira Fortuna Montiel De Morales - 2880XXX

Nationality Venezuelan
National citizen document 2880XXX
Voter Precinct 60620
Report Available

Recommended articles

How are security risks assessed in due diligence in the wind energy sector in Chile?

In the wind energy sector in Chile, due diligence focuses on safety risks, including the evaluation of wind farms, the safety of turbines, compliance with renewable energy regulations and how operational and risk risks are prevented. security in wind energy generation.

What is considered child abuse in Colombia and what are the associated penalties?

Child abuse in Colombia refers to any action or omission that causes physical, psychological or emotional harm to a child. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for aggressors and special protection for the affected minor.

Can I request a judicial record certificate in Panama if I am a foreigner and want to work in Panama?

Yes, foreigners who wish to work in Panama can request a judicial record certificate. The certificate is required in many hiring and job application processes in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate, including submitting the necessary documents and paying the corresponding fees.

What is Paraguay's position on the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing?

Paraguay recognizes the importance of the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing, promoting collaboration and dialogue with these entities to strengthen collective efforts in the fight against illicit activities.

What is the role of education in preventing internet fraud in Brazil?

Education plays a critical role in preventing internet fraud in Brazil by increasing awareness of online security practices and training people to recognize and avoid cyber scams.

What is the regulation in Paraguay on liability for defective products in sales contracts?

The regulation in Paraguay on liability for defective products in sales contracts is established by Law No. 1334/98 on Consumer Protection. This law establishes the seller's responsibility for defective products offered, ensuring that consumers have rights if they receive products that do not meet quality and expected standards. Consumers have the right to demand repair, replacement or money back for defective products. The legislation seeks to protect consumers against the risks associated with defective products.

Other profiles similar to Neira Fortuna Montiel De Morales