ANA ISABEL TORTOLERO MONTILLA - 7061XXX

Comprehensive Background check of Ana Isabel Tortolero Montilla - 7061XXX

Nationality Venezuelan
National citizen document 7061XXX
Voter Precinct 18780
Report Available

Recommended articles

What are the rights of workers in relation to training and professional development in Colombia?

Workers in Colombia have rights to receive training and professional development from their employers. This may include training programs, specialized courses and continuous learning opportunities. Employers must facilitate access to these opportunities to promote employee growth and development.

How can collaboration between sectors, such as finance and business, strengthen the prevention of money laundering and avoid sanctions?

Collaboration between sectors, such as finance and business, can strengthen anti-money laundering by sharing relevant information and best practices. Cross-sector cooperation facilitates a more complete understanding of risks and allows for the implementation of more effective measures. Additionally, collaboration can improve responsiveness to new trends and tactics used by financial criminals. Synergy between different sectors is essential to create a united front against money laundering and avoid sanctions.

Can Ecuadorian citizens abroad renew their identity card?

Yes, Ecuadorian citizens abroad can renew their identity card at the Ecuadorian consulates. They must follow a process similar to that carried out in the country, presenting the necessary documents.

How are extradition cases handled when there are discrepancies between national legislation and international treaties?

Extradition cases with discrepancies between national legislation and international treaties are handled considering the hierarchy of legal norms. In Bolivia, ratified international treaties have constitutional status and prevail over contrary national legislation. Courts can base their decisions on international treaties and evaluate the legality of the extradition request according to those standards. The correct interpretation and application of national and international laws are essential to resolve these cases fairly and legally.

Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.

Can I use my DUI as proof of identity when carrying out procedures at the Property Registry in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures in the Property Registry in El Salvador, such as registering properties or requesting registration certificates.

Other profiles similar to Ana Isabel Tortolero Montilla