ELIGIO AMERICO MONTOYA DUQUE - 12219XXX

Comprehensive Background check of Eligio Americo Montoya Duque - 12219XXX

Nationality Venezuelan
National citizen document 12219XXX
Voter Precinct 1437
Report Available

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How are adoptions of minors who have had experiences in social inclusion programs in Guatemala legally addressed?

Adoptions of minors who have had experiences in social inclusion programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for diversity.

What is the relationship between risk list verification and the trading of precious metals and gemstones in Mexico?

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How is verification on risk lists addressed in Paraguay in the field of transactions related to the trade of precious metals and precious stones?

In Paraguay, verification on risk lists in the field of transactions related to the trade of precious metals and precious stones is addressed through specific regulations that impose controls on these transactions and collaboration with entities in charge of regulating the trade of these materials to prevent participation in illegal activities linked to illegal acts

What are the necessary procedures to request an operating license for a health center in the Dominican Republic?

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What is mandatory mediation in divorce cases in Chile?

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What is Paraguay's position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of commercial transactions carried out through international payment systems and credit/debit cards. This implies additional collaboration controls and with financial entities to prevent participation in illicit activities through these payment methods.

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