CARMEN LUISA MONTERO - 3170XXX

Comprehensive Background check of Carmen Luisa Montero - 3170XXX

Nationality Venezuelan
National citizen document 3170XXX
Voter Precinct 60830
Report Available

Recommended articles

Can a Bolivian citizen request an identity card with information in a foreign language other than Spanish for reasons of study or work abroad?

The identity card in Bolivia is generally issued in Spanish; however, names in foreign languages may be included, provided the requirements are met and appropriate documentation is submitted to the SEGIP.

What is the name of the last movie you saw according to your entertainment records in Ecuador?

The last movie I saw was [Movie Name].

How is reporting money laundering activities encouraged in Peru?

In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.

What is the tax treatment of investments in the energy sector in the Dominican Republic?

Investments in the energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote the production and use of clean energy.

What are the regulations in Panama that address identity validation in the notarial field?

In the notarial field in Panama, identity validation is regulated by Law 67 of 2018, which establishes provisions on notarial services and the notarial function in the country. This law includes measures for the correct identification of the parties involved in notarial transactions, ensuring the authenticity of the documents and the integrity of the processes. Notaries public are required to follow these regulations to prevent fraud and ensure the validity of notarial acts. Law 67 of 2018 contributes to confidence in notarial services by establishing clear identity validation standards.

What are the rights and duties of spouses during marriage in Chile?

Spouses have the duty of mutual assistance, respect and fidelity. They also have rights to share life together and make decisions together.

Other profiles similar to Carmen Luisa Montero