DOMENICA NATALIA MONTALTO MUÑOZ - 8916XXX

Comprehensive Background check of Domenica Natalia Montalto Muñoz - 8916XXX

Nationality Venezuelan
National citizen document 8916XXX
Voter Precinct 13640
Report Available

Recommended articles

What are the laws and measures in Venezuela to deal with cases of non-compliance with alimony?

Failure to pay alimony is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes legal provisions to prevent, investigate and punish cases of non-compliance with child support, which implies non-payment or insufficient payment of the child support established for the support of children. . The competent authorities, such as the Public Ministry and protection courts, work to protect the rights of minors and prosecute those responsible for non-compliance with child support. It seeks to guarantee the right of children to receive adequate support and protect their well-being.

What is the procedure to request authorization to open an environmental consulting services company in Colombia?

The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.

What is the role of educational institutions in disciplinary background checks in Mexico?

Educational institutions in Mexico play an important role in disciplinary background checks, especially in the academic field. They may conduct background checks to evaluate students' suitability for academic programs or extracurricular activities. This may include reviewing disciplinary records at the school, as well as requesting letters of recommendation. Educational institutions may also establish policies to address inappropriate behavior and maintain disciplinary history records that may influence decisions about admission or participation in student activities.

What is the procedure to recognize the filiation of a child born abroad in El Salvador?

If a child was born abroad and one or both parents are Salvadoran, filiation can be recognized in El Salvador. An application must be submitted to the Family State Registry, accompanied by relevant documents, such as the foreign birth certificate and proof of relationship.

What is the international adoption process in Chile?

The international adoption process in Chile involves following a series of steps that involve the approval of the SENAME (National Service for Minors) and compliance with the requirements established by the Hague Convention on International Adoption.

How does money laundering challenge ethical standards in the legal and professional services industry in Costa Rica?

The participation of legal and service professionals in illicit activities challenges ethical norms in their respective industries, generating a debate about professional ethics and legal responsibility in the country.

Other profiles similar to Domenica Natalia Montalto Muñoz