ANGEL LUIS MONTIEL PEREZ - 1308XXX

Comprehensive Background check of Angel Luis Montiel Perez - 1308XXX

Nationality Venezuelan
National citizen document 1308XXX
Voter Precinct 5660
Report Available

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How does the Paraguayan State regulate competition and free competition in the market, and what measures are taken to prevent anti-competitive practices by companies?

The National Competition Commission (CONACOM) is the entity in charge of regulating competition and preventing anti-competitive practices in Paraguay. This commission works to ensure that companies operate in an environment of free competition and takes measures to prevent the formation of monopolies or practices that may distort the market. Companies must comply with competition regulations to ensure fairness in the market and avoid sanctions for anti-competitive practices.

What are the legal implications of contracts for the sale of goods for cultural and anthropological research purposes in Mexico?

Contracts for the sale of goods for cultural and anthropological research purposes in Mexico must comply with the Federal Law on Archaeological, Artistic and Historical Monuments and Zones and respect cultural heritage regulations.

What is the process to request the adoption of a child of deceased relatives in Venezuela?

The process to request the adoption of a child of deceased relatives in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents. The family relationship and the best interests of the child will be evaluated, and the procedures established by current legislation will be followed.

How does migration affect communities of origin in Mexico?

Migration can have both positive and negative impacts on communities of origin in Mexico. On the one hand, remittances sent by migrants can improve economic and social conditions in these communities by providing additional income for families and financing local development projects. On the other hand, migration can cause the separation of families, the loss of skilled labor and the decrease in social cohesion in some communities.

What is the procedure to obtain an identity card for emancipated minors in Bolivia?

Emancipated minors can obtain an identity card by presenting emancipation documents and complying with the SEGIP requirements.

Is there an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions?

Yes, there is an independent entity in charge of reviewing and evaluating the identification practices of politically exposed persons in Guatemalan financial institutions: the Superintendency of Banks of Guatemala. This entity plays a key role in the supervision and oversight of due diligence practices to prevent money laundering and terrorist financing.

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