CARMEN VIRGINIA MONTERO - 27470XXX

Comprehensive Background check of Carmen Virginia Montero - 27470XXX

Nationality Venezuelan
National citizen document 27470XXX
Voter Precinct 60481
Report Available

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What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?

In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.

What is the legal framework in Costa Rica for divorce actions?

Divorce actions in Costa Rica are governed by family laws and family courts have jurisdiction over these cases. The parties can file a divorce application based on established legal grounds and, if agreed, can seek a divorce by mutual consent. If there are disputes, the court will determine the terms of the divorce.

Can an asset that is being used as a work tool in a company in Chile be seized?

In Chile, assets that are being used as work tools in a company can be seized, as long as the continuity of business activity is not seriously affected. Applicable labor and commercial regulations must be taken into account.

Are there training programs for contractors in Peru focused on preventing conflicts of interest?

Yes, there are training programs for contractors in Peru [details on specific workshops, educational material] focused on preventing conflicts of interest. This strengthens awareness and compliance with ethical standards.

What are the laws that regulate cases of land usurpation in Honduras?

Land usurpation in Honduras is regulated by the Penal Code and other laws related to property, land tenure, and the protection of landowners' rights. These laws establish sanctions for those who illegally occupy, possess or appropriate land that does not belong to them, protecting property rights and legal security.

What are the legal implications of surrogacy in Mexico?

Surrogacy in Mexico is legal in some states and under certain regulations. It involves a complex legal process that must be followed carefully, and the rights and obligations of the parties must be clearly set out in a contract.

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