ANA LILIA FERNANDEZ MONTIEL - 17948XXX

Comprehensive Background check of Ana Lilia Fernandez Montiel - 17948XXX

Nationality Venezuelan
National citizen document 17948XXX
Voter Precinct 63505
Report Available

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Can I request an extension of my foreign identity card if I have changed my marital status in Venezuela?

Foreigner identity card extensions are not issued due to changes in marital status. However, it is advisable to update your marital status in SAIME to keep your personal data up to date.

What are the requirements to apply for a permanent residence permit for investors in Guatemala?

The requirements to apply for a permanent residence permit for investors in Guatemala include making an investment in the country that meets the established minimum amounts, presenting documentation that supports the investment, demonstrating the generation of employment or economic benefits for the country, complying with the established immigration requirements and pay the corresponding fees.

How can society promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?

Society can promote the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices by demanding transparency and promoting higher ethical standards. By expressing its support for companies with ethical compliance programs, society reinforces the importance of adopting ethical practices and discourages complicity in illicit activities. Participation in awareness campaigns and public pressure for companies to adopt ethical measures are effective tools to drive positive change in business behavior. Society plays an active role in promoting integrity and preventing complicity.

What is the relationship between embargoes and the protection of workers' rights in the textile industry in Bolivia?

The relationship between embargoes and the protection of workers' rights in the textile industry in Bolivia is fundamental to ensure fair and safe working conditions. Courts must apply precautionary measures that prevent labor exploitation and protect the rights of textile workers during the seizure process. Collaboration with unions, the review of working conditions and the implementation of strategies that guarantee safety at work are key elements to address embargoes in this sector and promote ethical and responsible practices in the textile industry.

What are the penalties for the crime of falsification of documents in commercial transactions in Ecuador?

The falsification of documents in commercial transactions can result in legal sanctions, seeking to protect the authenticity of the documents and guarantee legality in commercial operations.

Can I use a foreign Marriage Certificate in Peru?

In some cases, it is possible to use a foreign Marriage Certificate in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to consult with the relevant Peruvian authorities to confirm specific requirements.

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