CRISTINA MAYBELI MONTILLA HERRERA - 18493XXX

Comprehensive Background check of Cristina Maybeli Montilla Herrera - 18493XXX

Nationality Venezuelan
National citizen document 18493XXX
Voter Precinct 1221
Report Available

Recommended articles

What is being done to guarantee the protection of women's rights in the armed conflict in Colombia?

In Colombia, measures have been implemented to guarantee the protection of women's rights in the context of the armed conflict. The active participation of women in peacebuilding processes is promoted and we seek to guarantee their access to justice, truth, reparation and non-repetition. In addition, specialized care is provided to women victims of sexual violence and protection and security mechanisms are strengthened.

What are the rights and obligations of the landlord in Mexican civil law?

The rights include receiving the rental price and demanding the return of the thing at the end of the contract under the agreed conditions. Obligations include delivering the thing in good condition and keeping it in usable condition during the lease.

Does a judicial record in Costa Rica affect my ability to travel abroad?

Judicial records in Costa Rica may affect the ability to travel abroad in certain cases. When applying for a visa or entering other countries, criminal history information may be requested. Each country has its own policies and entry requirements, and may deny entry or visa based on criminal records on record. It is advisable to research and verify the requirements of each country before planning a trip abroad.

How is KYC information handled for clients who are companies or legal entities in the Dominican Republic?

KYC information for clients that are companies or legal entities in the Dominican Republic is handled by verifying documents that prove their legal existence, such as business records and statutes. Additionally, the identity of legal representatives is verified and information on the company's ownership structure is collected. Due diligence includes verification of the company's source of funds and its compliance with tax and business regulations. It is essential to prevent the misuse of companies for illicit activities

What are the legal provisions for the protection of the rights of minors in cases of natural disasters in El Salvador?

In El Salvador, legal provisions are established that guarantee the protection and special attention of minors in situations of natural disasters, ensuring their safety and well-being during and after the event.

How to carry out the process for registering a franchise contract with the Superintendence of Industry and Commerce in Colombia?

The registration of a franchise contract with the Superintendency of Industry and Commerce (SIC) is carried out by presenting the contract, the registration form and complying with the requirements established to register the commercial operation.

Other profiles similar to Cristina Maybeli Montilla Herrera