RENE MONTIEL - 13430XXX

Comprehensive Background check of Rene Montiel - 13430XXX

Nationality Venezuelan
National citizen document 13430XXX
Voter Precinct 60152
Report Available

Recommended articles

Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?

Fines may apply for failure to comply with the notification deadlines established by law.

What is the role of the Mining and Energy Planning Unit in Colombia?

The Mining and Energy Planning Unit (UPME) is an entity in charge of planning and coordinating mining and energy policies in Colombia. Its main function is to promote the sustainable development of the mining and energy sectors, plan the efficient use of resources and ensure the country's energy sovereignty.

What is the importance of background checks in hiring personnel for marketing roles in e-commerce companies in Argentina?

In e-commerce companies in Argentina, background checks for marketing roles focus on reviewing previous marketing campaigns, validating skills in digital strategies, and professional integrity in online advertising practices.

How is the activity of non-banking financial intermediaries regulated in Mexico to prevent money laundering?

Non-bank financial intermediaries, such as pawn shops and multiple purpose financial companies (SOFOMES), are regulated in Mexico to prevent money laundering. They must comply with due diligence in identifying clients, maintain adequate records, and report suspicious transactions, which helps prevent the use of these entities for money laundering.

What rights do Alimony Debtors have in the Dominican Republic in terms of requesting alimony reviews if they experience changes in their financial situation?

Alimony Debtors in the Dominican Republic have the right to request alimony reviews if they experience significant changes in their financial situation. They can apply to the court to adjust support obligations to their new financial circumstances.

What impact has the crisis had on emergency medical care in Venezuela?

The crisis in Venezuela has had an impact on emergency medical care, with a lack of medications, medical equipment and trained health personnel to respond to emergency situations. This has affected the ability of hospitals and health centers to care for patients in critical conditions and has increased the risk of complications and preventable deaths.

Other profiles similar to Rene Montiel