CELIA DEL CARMEN MONTERO VALLES - 2815XXX

Comprehensive Background check of Celia Del Carmen Montero Valles - 2815XXX

Nationality Venezuelan
National citizen document 2815XXX
Voter Precinct 59090
Report Available

Recommended articles

What is the procedure to request judicial authorization for adoption by single people in Chile?

The procedure to request judicial authorization for adoption by single people in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the applicant's suitability as a single parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What are the legal responsibilities of an employer when performing personnel verification in Argentina?

Employers in Argentina have a legal responsibility to conduct employment and criminal background checks when hiring a new employee. This is carried out to ensure the suitability of the candidate and comply with labor and safety regulations. However, it is crucial to respect the candidate's privacy and obtain their consent before conducting such checks. The Personal Data Protection Law establishes the limits and legal requirements for the collection and processing of personal information.

What is the difference between parental authority and custody of a child?

Parental authority is the set of rights and duties of parents over their minor children. Custody refers to the physical custody of the child. In the event of divorce, custody may be awarded to one parent, while parental rights are generally shared.

What law regulates the rights of spouses regarding custody of non-biological children during marriage in Mexico?

The rights of spouses regarding custody of non-biological children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of requesting custody of non-biological children in the event of divorce. , as long as it is in your best interest.

What is the impact of KYC in the fight against corruption in Mexico?

KYC plays an important role in the fight against corruption in Mexico by helping to identify suspicious transactions and illicit activities. Transparency in financial transactions contributes to the reduction of corruption.

How is the environmental impact of contractors evaluated in Ecuador?

The environmental impact of contractors in Ecuador is evaluated through environmental regulations and specific evaluations. Contractors must comply with established environmental standards, and failure to comply may result in sanctions, including fines and exclusions from future tenders. Environmental protection is a key aspect of contractor supervision.

Other profiles similar to Celia Del Carmen Montero Valles