ROSA JULIANA MONTOYA - 9094XXX

Comprehensive Background check of Rosa Juliana Montoya - 9094XXX

Nationality Venezuelan
National citizen document 9094XXX
Voter Precinct 8550
Report Available

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What is the role of the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in regulatory compliance in Peru?

SUCAMEC regulates and controls security, weapons and explosives for civil use in Peru. Regulatory compliance in this area involves the regulation of the possession and use of weapons, and the guarantee of public safety.

What are the legal consequences of the crime of sabotage in Mexico?

Sabotage, which involves damaging, destroying or interfering with infrastructure, public services or property with the aim of undermining the normal functioning of an organization or affecting public order, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the repair of damage caused and the implementation of measures to prevent and punish sabotage. The security and proper functioning of institutions is promoted, and actions are implemented to prevent and combat this crime.

Can I use the Passport as an identification document in Peru?

Yes, the Passport is a valid identification document in Peru and can be used in various situations that require confirming the identity of a person.

Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?

Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.

What are the requirements to apply for a license to open a childcare center in Costa Rica?

The requirements to apply for a license to open a childcare center in Costa Rica include submitting an application to the Ministry of Health, meeting infrastructure, safety and health requirements, having trained personnel, and complying with standards of care and established child protection.

What is the due diligence process for companies that operate in free trade zones in Guatemala?

Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.

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