ZAIDUVI JOSEFINA MONTALBAN ROJAS - 13483XXX

Comprehensive Background check of Zaiduvi Josefina Montalban Rojas - 13483XXX

Nationality Venezuelan
National citizen document 13483XXX
Voter Precinct 40722
Report Available

Recommended articles

What to do if an identity card is in poor condition in the Dominican Republic?

If an identity card is in poor condition in the Dominican Republic, it is important to request a replacement of the document. The Central Electoral Board (JCE) can provide specific instructions on how to request a duplicate or replacement of the ID. Generally, submission of an application, payment of applicable fees, and delivery of the damaged document will generally be required. Obtaining a new copy is essential to maintain a valid identification document and in good condition.

What is the process for the enforceability of a law in Colombia?

The process for the enforceability of a law in Colombia involves its review by the Constitutional Court. This evaluates the conformity of the law with the Constitution and may declare it enforceable, unenforceable or conditionally enforceable.

What is the situation of access to justice for deported migrants in Honduras?

The situation of access to justice for deported migrants in Honduras faces challenges due to the lack of resources, legal assistance and support to resolve problems related to their forced return, such as family reunification, protection against discrimination and access to reintegration services. . Many deportees face obstacles in accessing legal remedies and obtaining redress for violations of their human rights during transit and detention in other countries.

What impact could sanctions on contractors in Bolivia have on the country's ability to attract external talent and knowledge?

Sanctions on contractors in Bolivia may affect the country's ability to attract external talent and expertise by [describing the impact, for example: decreasing the interest of foreign professionals in working on Bolivian projects, affecting the country's reputation as an attractive destination for professionals qualified, limit the transfer of technology and best practices, etc.].

What is the public works concession contract in Brazil?

The public works concession contract in Brazil is an agreement through which a public entity grants a private company the execution and exploitation of a public work, such as the construction of roads, bridges, hospitals, among others, in exchange for a consideration. economic and/or the right to exploit the work for a specific period.

What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?

PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.

Other profiles similar to Zaiduvi Josefina Montalban Rojas