ANDY JOSE MONTIEL TORO - 19304XXX

Comprehensive Background check of Andy Jose Montiel Toro - 19304XXX

Nationality Venezuelan
National citizen document 19304XXX
Voter Precinct 36110
Report Available

Recommended articles

What is the situation of the rights of women with disabilities in Mexico?

Women with disabilities in Mexico face additional challenges in the exercise of their rights. Measures have been implemented to guarantee their inclusion and access to health, education, employment and social participation services. However, barriers and stigmatization still remain and must be addressed.

What legislation regulates judicial files in Paraguay?

In Paraguay, the legislation that regulates judicial files is found mainly in the Civil and Commercial Procedure Code, Law No. 834/96 of Judicial Organization, and other laws and regulations related to the administration of justice. These laws establish the procedures and requirements for the creation, management and access to judicial files.

Can an embargo in Brazil affect the savings accounts of a minor?

minor's savings accounts in Brazil are generally protected and cannot be directly seized. These accounts typically have restrictions and require parental or guardian authorization to make transactions. However, if the parents or guardians are the debtors and their financial assets are seized, the balance of the minor's savings accounts may be indirectly affected.

What is the legal framework for financing operations for solar energy projects in Colombia?

The financing operations of solar energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy, the Mining and Energy Planning Unit (UPME) and the Energy and Gas Regulation Commission (CREG). The legal framework establishes the requirements and procedures for the financing, development and operation of solar energy projects. The participation of the private sector, the attraction of investment and the use of clean technologies for the generation of energy from renewable sources are promoted. In addition, incentive mechanisms and preferential rates are established to promote the development of solar projects in the country.

What corruption prevention measures apply to contractors in Panama?

Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.

Can I use my voting card as an identification document to open a bank account in Mexico?

Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.

Other profiles similar to Andy Jose Montiel Toro