ARELYS COROMOTO MONTIEL - 13102XXX

Comprehensive Background check of Arelys Coromoto Montiel - 13102XXX

Nationality Venezuelan
National citizen document 13102XXX
Voter Precinct 63325
Report Available

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What is the process of recognizing a child in cases of unknown paternal affiliation in Chile?

The process of recognizing a child in cases of unknown paternal parentage in Chile may require DNA testing and is carried out through a judicial process.

Does the death penalty exist in Ecuador?

No, the death penalty is abolished in Ecuador. The Constitution guarantees the right to life and prohibits the application of the death penalty in any circumstance.

How is embezzlement penalized in Argentina?

Embezzlement, which involves illegally appropriating the funds or assets of an entity or company in which you have a position of trust or responsibility, is a crime in Argentina. Legal consequences for embezzlement can include criminal sanctions, such as prison sentences and fines, as well as the obligation to compensate for the damage caused. The aim is to prevent the misuse of financial resources and protect the assets of the affected entities.

What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.

What is the legal age to marry in Venezuela?

The legal age for marriage in Venezuela is 18 years. However, it is possible to get married from the age of 16 with the consent of parents or legal representatives.

Are there limits on the amount of money that can be seized in Argentina?

Yes, in Argentina there are limits on the amount of money that can be seized.

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