ZULLY LOURDES PEREZ MONTILLA - 5636XXX

Comprehensive Background check of Zully Lourdes Perez Montilla - 5636XXX

Nationality Venezuelan
National citizen document 5636XXX
Voter Precinct 43791
Report Available

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What is the name of your latest public art or mural project in Ecuador?

My last public art/mural project was called [Project Name] and was on display from [Start Date] to [Completion Date].

What is the deadline to request modification of shared custody of a child in Peru?

The deadline to request modification of shared custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?

If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.

What are the laws and measures in Venezuela to confront cases of false reporting?

Filing a false complaint is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish cases of false reporting, which involves making false accusations before the authorities with the purpose of harming another person or diverting attention from a real crime. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute cases of false reporting. It seeks to preserve the integrity of the justice system and guarantee the veracity of the complaints presented.

Can close relatives of exposed people be subject to special regulations in Paraguay?

Yes, in Paraguay, close relatives of exposed individuals, such as spouses and children, may also be subject to special regulations if they are determined to be involved in financial activities that could be related to money laundering or terrorist financing.

What is the process to request a pension in Mexico?

The process to request a pension in Mexico depends on the type of pension, whether for retirement, widowhood, disability, among others. You must go to the corresponding institution, such as the IMSS or ISSSTE, and meet the specific requirements.

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