ANGEL ALBERTO REVEROL MONTIEL - 7934XXX

Comprehensive Background check of Angel Alberto Reverol Montiel - 7934XXX

Nationality Venezuelan
National citizen document 7934XXX
Voter Precinct 63200
Report Available

Recommended articles

How is access to justice guaranteed for women belonging to indigenous and Afro-Colombian communities in Colombia?

In Colombia, access to justice is promoted for women belonging to indigenous and Afro-Colombian communities. Their own justice systems are recognized and interculturality is promoted in judicial processes. Specific care and protection mechanisms for these communities are strengthened, specialized legal advice is provided, and the participation of indigenous and Afro-Colombian women is promoted in decision-making on matters that concern them.

Can judicial records be eliminated in Panama through a rehabilitation process?

Yes, in Panama it is possible to request legal rehabilitation for the elimination of judicial records. Legal rehabilitation is a process by which a person convicted of a crime can request the expungement of his or her criminal record after meeting certain requirements, such as the time that has passed since the conviction and the fulfillment of certain conditions established by law.

What is the impact of money laundering on foreign direct investment in Brazil?

Money laundering can discourage foreign direct investment by increasing the risk of regulatory and legal compliance for investors, which can negatively affect economic growth and development in the country.

What is the process for disabling a contractor in Mexico and its implications?

The disabling of a contractor in Mexico implies the prohibition of participating in government bids and contracts. The process involves the determination of the competent authority and can have a significant impact on the sanctioned company.

What is the procedure to request a license to open a business in Brazil?

Brazil The procedure to request a license to open a business in Brazil involves following the requirements and procedures established by the corresponding municipality. You must submit an application to the licenses and permits department, provide the required documentation, such as the CNPJ (Cadastro Nacional da Pessoa Jurídica), identification documents, proof of ownership or rental of the premises, business plans, and comply with the rules and regulations specific. The process includes an inspection and evaluation by the competent bodies to ensure compliance with the requirements.

What are the laws that protect against the crime of white trafficking in Guatemala?

In Guatemala, the crime of white trafficking is contemplated in the Law against Sexual Violence, Exploitation and Trafficking in Persons. This law aims to prevent, punish and eradicate human trafficking, especially in the case of women and girls, who are victims of sexual exploitation. Establishes protection, care and rehabilitation measures for victims, as well as sanctions for perpetrators.

Other profiles similar to Angel Alberto Reverol Montiel