DELIA YSABEL MONTAÑEZ ZAVALA - 6715XXX

Comprehensive Background check of Delia Ysabel Montañez Zavala - 6715XXX

Nationality Venezuelan
National citizen document 6715XXX
Voter Precinct 18110
Report Available

Recommended articles

How are cases of complicity in kidnapping crimes addressed in the Guatemalan legal system?

Cases of complicity in kidnapping crimes in the Guatemalan legal system are addressed with the application of specific laws and measures. The seriousness of this crime requires a forceful response, and authorities seek to prevent and punish complicity in kidnapping situations, protecting the safety and rights of victims.

What are the legal implications of a de facto union registered in the Dominican Republic?

In the Dominican Republic, a registered common-law union is not legally recognized, meaning it does not grant legal rights or obligations similar to marriage. However, the parties can establish contractual agreements to regulate their cohabitation relationship.

What is the role of the Paraguayan State in regulating personnel selection?

The Paraguayan State plays a fundamental role in regulating personnel selection through various laws and organizations. The Secretariat of Public Administration (SFP) is the entity in charge of supervising and promoting efficiency in public administration, including personnel selection processes. In addition, the State issues general labor laws that establish the fundamental principles for selection, guaranteeing equal opportunities and non-discrimination in the workplace.

Can you give details about your last membership in a club or association in Ecuador?

My last membership in a club or association was in [Name of Club or Association] until [Membership End Date].

How are the risks associated with verification in risk lists addressed in international financial transactions in Chile?

Verification of risk lists in international financial transactions in Chile is addressed through a combination of due diligence, monitoring and international cooperation. Financial institutions must verify the identity of customers, check that they are not on international sanctions lists, and monitor transactions for suspicious activity. Furthermore, collaboration with regulatory entities and foreign authorities is essential. Chile is a signatory to international agreements on the prevention of money laundering and the financing of terrorism, which allows cooperation and exchange of information in international financial transactions.

What is the role of the Salvadoran Social Security Institute (ISSS) in El Salvador?

The Salvadoran Social Security Institute (ISSS) is the institution in charge of providing social security services in El Salvador. The ISSS manages the health system and provides medical services to the insured and their beneficiaries. In addition, it administers disability, old age and death insurance, which provides pensions and benefits to members who meet the established requirements. The ISSS has a fundamental role in caring for the health of the population and in the social protection of workers.

Other profiles similar to Delia Ysabel Montañez Zavala