RITA MARGARITA ABREU MONTILLA - 12468XXX

Comprehensive Background check of Rita Margarita Abreu Montilla - 12468XXX

Nationality Venezuelan
National citizen document 12468XXX
Voter Precinct 42495
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of women's rights in situations of natural disasters or emergencies?

Women in Argentina who find themselves in situations of natural disasters or emergencies have specific rights recognized in legislation. Their protection and safety is promoted, as well as their access to basic services, such as water, food, medical care and shelter. Measures are implemented to prevent gender violence, guarantee the participation of women in decision-making and promote their recovery and reconstruction in these situations.

Can I use my Costa Rican identity card as a document to obtain discounts on air or ground transportation services within Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on air or land transportation services within Costa Rica. By presenting your identity card, you could access preferential rates or special discounts on domestic flights, buses or other means of transportation.

Can I use my identification and electoral card as a document to obtain telecommunications services, such as internet or mobile telephony, in the Dominican Republic if I am a resident foreigner?

Yes, if you are a foreigner residing in the Dominican Republic, you can use your identification and electoral card as a document to obtain telecommunications services, such as internet or mobile telephony. However, companies may also request other additional documents to complete the hiring process.

What protections exist to ensure the confidentiality of judicial records in El Salvador?

In El Salvador, there are regulations that protect the confidentiality of judicial records, limiting access to this information to authorized persons under certain legal conditions.

What is the prevalence of internet fraud in Mexico?

Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.

How can companies in Peru strengthen their compliance programs to prevent money laundering?

To strengthen compliance programs to prevent money laundering, companies in Peru must implement customer due diligence measures and conduct a risk assessment. They must establish clear policies and procedures, train their staff to spot red flags, and maintain adequate records. Cooperation with the FIU and the SBS is also essential, as is participation in information networks and good practices in the sector. A strong compliance program is essential to avoid penalties and legal risks.

Other profiles similar to Rita Margarita Abreu Montilla