ANITA ELENA MONTIEL GONZALEZ - 20844XXX

Comprehensive Background check of Anita Elena Montiel Gonzalez - 20844XXX

Nationality Venezuelan
National citizen document 20844XXX
Voter Precinct 60623
Report Available

Recommended articles

Can an Ecuadorian citizen have more than one active identity card if he or she resides in different parts of the country?

No, an Ecuadorian citizen cannot have more than one active identification card, regardless of where he or she resides in the country. The ID is a unique document and the address registered on it can be updated in the event of a change of address.

What is the expanded visitation regime in Mexico and in what cases is it granted?

The expanded visitation regime in Mexico is a provision that allows for greater time of coexistence between the non-custodial parent and the minor. It is granted in cases where it is considered beneficial for the development and well-being of the minor to have greater contact with the non-custodial parent, as long as it is in the best interest of the child and does not put his or her safety and stability at risk.

How is the exposure of minors to dangers punished in Ecuador?

Exposing minors to danger is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.

What is the role of transparency in preventing money laundering in Mexico?

Mexico Transparency plays a fundamental role in preventing money laundering in Mexico.

What measures have been taken to promote the political participation of women in Colombia?

In Colombia, measures have been implemented to promote the political participation of women, such as Law 1475 of 2011, which establishes a minimum quota for female participation in electoral lists and in popularly elected positions. In addition, instances have been created such as the Presidential Counsel for Women's Equality and the Legal Commission for Women's Equality in Congress.

What measures are taken to protect customer funds in the event of a bank bankruptcy in Mexico?

In the event of a bank bankruptcy in Mexico, customer funds are protected by the Institute for the Protection of Bank Savings (IPAB), which guarantees reimbursement of up to a certain amount for each insured account, providing security and confidence to depositors. .

Other profiles similar to Anita Elena Montiel Gonzalez