RICHARD DAVID MONTIEL SARRAGA - 22448XXX

Comprehensive Background check of Richard David Montiel Sarraga - 22448XXX

Nationality Venezuelan
National citizen document 22448XXX
Voter Precinct 62099
Report Available

Recommended articles

What is the situation of cultural diversity in Argentina?

Argentina is a multicultural and multiethnic country, with a rich diversity of ethnic groups, religions, languages and traditions. The Argentine population is the result of a mixture of indigenous, European, African and other cultures, which have influenced the music, gastronomy, art and national identity of the country. Cultural diversity is valued and celebrated in Argentina, contributing to its cultural and social wealth.

What is international return of minors in the Dominican Republic?

The international restitution of minors in the Dominican Republic is a legal process through which the return of a minor stolen or illegally retained in the country by one of his or her parents is sought.

How does the State participate in the protection of migrants in vulnerable situations?

The State can offer social assistance programs, shelter, and special protection to vulnerable migrants such as unaccompanied minors, trafficking victims, or asylum seekers.

What is the importance of training and training personnel in the prevention of money laundering in Guatemala?

The training and training of personnel is essential in the prevention of money laundering in Guatemala. Both in the financial sector and in other sectors, the preparation of personnel to identify suspicious operations, comply with regulations and apply preventive measures contributes to strengthening resistance against money laundering.

How is a court ruling executed in Ecuador?

The execution of a sentence involves following a process that may include seizures, auctions, and other measures to guarantee compliance with the judicial decision. The judicial and control authorities supervise this process.

What is the contribution of non-profit organizations in Bolivia in promoting good verification practices in risk lists to guarantee transparency and public trust?

Non-profit organizations in Bolivia play a crucial role in promoting good risk list verification practices. Through awareness campaigns and collaboration with government entities, these organizations foster transparency and public trust by ensuring that companies follow ethical practices and comply with regulations.

Other profiles similar to Richard David Montiel Sarraga