ANA ENRIQUETA MONSALVE - 15994XXX

Comprehensive Background check of Ana Enriqueta Monsalve - 15994XXX

Nationality Venezuelan
National citizen document 15994XXX
Voter Precinct 21000
Report Available

Recommended articles

What is the system for protecting the rights of children and adolescents in Chile?

The child rights protection system in Chile seeks to guarantee the protection and promotion of the rights of children and adolescents. Includes support measures and special protection measures.

What is the process to verify the background of driver's license applicants in Paraguay?

The process to verify the background of driver's license applicants in Paraguay may include criminal and traffic background checks. The aim is to evaluate the suitability and safety of drivers. Background may influence eligibility to obtain or renew a driver's license.

What is the relationship between Due Diligence and the prevention of financial fraud in Paraguay?

Due Diligence in Paraguay also contributes to the prevention of financial fraud. By verifying the identity of customers and the legitimacy of transactions, the risk of financial fraud and scams is reduced, benefiting financial institutions and customers.

Can a person's judicial record be used as a selection criterion in public procurement processes in Ecuador?

In Ecuador, judicial records can be used as a selection criterion in public procurement processes, especially in those cases in which the suitability and reliability of the contractors are important factors. Public entities have the power to evaluate the judicial records of participants to ensure that they comply with the legal and ethical requirements established for the exercise of public office.

What is the impact of the lack of citizen security on the protection of fundamental rights in Venezuela?

The lack of citizen security has a significant impact on the protection of fundamental rights in Venezuela. Insecurity, crime and violence can affect the exercise of rights such as the right to life, personal integrity, liberty and property. The lack of citizen security can generate fear, limit participation in public life and restrict people's freedom of movement. It is essential to adopt comprehensive measures to prevent and address citizen insecurity, strengthening the institutions in charge of security, promoting crime prevention, guaranteeing access to justice and providing support to victims of violence.

What is the participation regime in Costa Rica?

The participation regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets during the marriage, but a participation regime is established in the assets accumulated during the relationship, which are distributed in the event of divorce or dissolution of marriage.

Other profiles similar to Ana Enriqueta Monsalve