CARMEN LISBETH MONTERO MARTINEZ - 12054XXX

Comprehensive Background check of Carmen Lisbeth Montero Martinez - 12054XXX

Nationality Venezuelan
National citizen document 12054XXX
Voter Precinct 19034
Report Available

Recommended articles

What are the legal measures against cyberbullying in Costa Rica?

Cyberbullying, which involves stalking, harassment or intimidation through electronic means, is punishable by law in Costa Rica. Those who commit cyberbullying may face legal action and sanctions, including fines, protection orders, and rehabilitation measures.

What is the procedure to obtain an identity card for Bolivian citizens who have been victims of gender violence and need to change their identity for security reasons?

Citizens who are victims of gender violence can request changes to their identity for security reasons, by submitting documentation and following the SEGIP process, which may include additional measures to protect privacy.

Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?

Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.

What is the process to request the adoption of a child in El Salvador when the biological parents are minors?

The process to request the adoption of a child in El Salvador when the biological parents are minors involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the particular situation of the biological parents and the best interests of the child.

How is the recognition of dual nationality of children regulated in cases of parents of different nationalities in Colombia?

Colombia allows dual nationality, and children of parents of different nationalities can be recognized as citizens of both countries. It is important to review country-specific legislation, as well as international treaties, to fully understand the rights and obligations related to dual nationality.

How can money laundering affect the legitimacy of key economic sectors in Brazil, such as agriculture and mining?

Money laundering can undermine the legitimacy of these sectors by associating them with criminal activities, such as smuggling and illegal exploitation of natural resources, which can lead to regulatory sanctions and loss of trust on the part of consumers and investors.

Other profiles similar to Carmen Lisbeth Montero Martinez