NELLY JOSEFINA ADAMES DE MONTILLA - 3580XXX

Comprehensive Background check of Nelly Josefina Adames De Montilla - 3580XXX

Nationality Venezuelan
National citizen document 3580XXX
Voter Precinct 12111
Report Available

Recommended articles

How can companies in Bolivia adapt to the provisions of Law 264 on Livestock Development in Bolivia and what measures should they take to guarantee sustainability and animal welfare in their livestock operations?

Law 264 seeks the development of livestock farming in Bolivia, establishing regulations to guarantee sustainability and animal welfare. Companies must adapt to these provisions by implementing sustainable livestock practices, respecting animal welfare standards and participating in certification programs. The training of personnel in good livestock practices, the implementation of traceability systems and collaboration with animal protection entities are fundamental steps to comply with Law 264.

How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?

Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.

What are the rights of victims in the Colombian criminal process?

Victims in the Colombian criminal process have fundamental rights, such as being informed, actively participating, presenting evidence, receiving comprehensive reparation and accessing protection measures. The Public Ministry also looks after your rights.

How is the donation of assets between spouses regulated in Ecuador?

The donation of assets between spouses in Ecuador is regulated by law. Certain formal and legal requirements must be met for the donation to be valid. In addition, there are restrictions on the donation of assets that are part of the marital partnership. It is advisable to obtain legal advice before making donations between spouses.

How do disciplinary backgrounds impact the field of fashion and design in Ecuador?

In the field of fashion and design in Ecuador, the disciplinary background of designers and companies can influence acceptance and success in the industry. Disciplinary records related to unfair labor practices, plagiarism or violations of ethical standards can affect public perception and collaboration with other professionals in the sector. Transparency and commitment to ethical practices are crucial to avoid disciplinary records that could damage reputation in the field of fashion and design.

What are the restrictions on the use of the RUT in Chile?

The RUT should not be used for fraudulent or illegal purposes. Improper use of the RUT may result in legal and tax sanctions.

Other profiles similar to Nelly Josefina Adames De Montilla