ZAIDA MONTIEL - 23451XXX

Comprehensive Background check of Zaida Montiel - 23451XXX

Nationality Venezuelan
National citizen document 23451XXX
Voter Precinct 62038
Report Available

Recommended articles

How has Costa Rica legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities?

Costa Rica has legally addressed the issuance of identification documents for vulnerable groups and ethnic minorities through inclusive approaches. The legislation recognizes diversity and establishes measures to guarantee the identification of people belonging to indigenous communities and other minorities, promoting equality and respecting the rights of these groups within the framework of citizen identification.

How is the crime of revealing secrets punished in the business environment in Ecuador?

The disclosure of secrets in the business environment can result in legal sanctions, with measures that seek to protect the confidentiality of corporate information.

What is the responsibility of the Ministry of Education of El Salvador in supervising the disciplinary records of teachers?

The Ministry of Education may have policies to verify and monitor disciplinary records of teachers.

What is the process to request adoption by a remarried person in Mexico?

The process to request adoption by a remarried person in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?

Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.

How is the name change process carried out in Mexico?

The name change process in Mexico is carried out through the Civil Registry. You must submit a name change request, provide valid justification, and comply with established legal requirements.

Other profiles similar to Zaida Montiel