DELIS MARIELA MONTES CARRILLO - 11648XXX

Comprehensive Background check of Delis Mariela Montes Carrillo - 11648XXX

Nationality Venezuelan
National citizen document 11648XXX
Voter Precinct 56900
Report Available

Recommended articles

What is the position of Paraguayan law on the inclusion of sexual education in schools to prevent unplanned family situations?

The inclusion of sexual education in schools to prevent unplanned family situations is not specifically regulated in Paraguay. The implementation of educational programs may depend on school policies and general education legislation.

What is the role of currency exchange entities in KYC compliance in El Salvador?

These entities must identify their customers, record transactions, monitor unusual transactions and report suspicious activities to comply with established KYC regulations.

What happens if the embargo in Colombia is imposed illegally or arbitrarily?

If the embargo in Colombia is imposed illegally or arbitrarily, you can challenge it by filing a tutela action before the constitutional jurisdiction. Guardianship is a mechanism to protect the fundamental rights enshrined in the Constitution, and you can request that the embargo be declared null and void and the damage caused repaired.

What is the process for adopting a child by a single adult in Chile?

The process of adopting a child by a single adult in Chile involves complying with the legal requirements and procedures established by the National Service for Minors (SENAME) or by the network of collaborators accredited by SENAME.

What are the rights of a person with a judicial record in the workplace in Argentina?

People with criminal records have employment rights similar to those without criminal records, and discrimination based on criminal records is prohibited.

Are there restrictions on the collection of personal information from employees in Paraguay?

Yes, in Paraguay there are legal restrictions on the collection and use of employee personal information. It is important to comply with personal data protection law and respect the privacy of employees.

Other profiles similar to Delis Mariela Montes Carrillo