ROSELYS CAROLINA MONTAÑO VALDERRAMA - 16827XXX

Comprehensive Background check of Roselys Carolina Montaño Valderrama - 16827XXX

Nationality Venezuelan
National citizen document 16827XXX
Voter Precinct 41540
Report Available

Recommended articles

What is the process to request the adoption of a close relative in El Salvador?

The process to request the adoption of a close relative in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption. In addition, the consent of the biological parents or the loss of parental rights will be required.

What rights do people with judicial records have in Peru regarding the confidentiality of their information?

People with judicial records in Peru have rights regarding the confidentiality of their information. The law protects the privacy of judicial record data and establishes restrictions on who can access this information. Judicial and security authorities must comply with data protection and privacy regulations.

Is it mandatory for Guatemalan citizens to carry an identification document at all times?

It is not mandatory to carry an identification document at all times in Guatemala, but it is necessary to carry it with you and present it at the request of competent authorities or entities in legal situations, such as security controls, government procedures and other specific cases.

What is the main legislation in Mexico related to AML?

The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI) is the key legislation in Mexico. This law establishes the obligations of financial institutions and other entities to prevent and report suspicious money laundering transactions.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in access to education in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in access to education. These rights include equal opportunities, educational accessibility, the support and adaptation necessary for full participation in the educational system, and the elimination of barriers that limit educational access and quality for people with disabilities.

What is the validity of the Minor Exit Permit in Colombia?

The validity of the Minor Exit Permit in Colombia is determined by the immigration authority and may vary depending on the circumstances and current policies. It is generally issued for a specific trip and has a limited duration.

Other profiles similar to Roselys Carolina Montaño Valderrama