ELSIE MILAGROS ROMERO MONTIEL - 5111XXX

Comprehensive Background check of Elsie Milagros Romero Montiel - 5111XXX

Nationality Venezuelan
National citizen document 5111XXX
Voter Precinct 60382
Report Available

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What is the right to non-discrimination based on religious orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination in the area of housing are promoted.

What is the role of financial institutions in supervising the financial activities of PEPs in Argentina?

Financial institutions in Argentina play a key role in supervising the financial activities of PEPs. They are required to implement due diligence measures, such as customer identification and verification, and report any suspicious transactions to the appropriate authorities. Collaboration between these institutions and regulatory agencies is essential to guarantee a transparent financial system that is resistant to illicit activities.

How is prescription regulated in Colombian judicial processes?

The prescription in Colombian judicial processes establishes time limits to initiate legal actions. Deadlines vary depending on the nature of the case, and their expiration may prevent the filing of claims or the enforcement of certain rights.

Can you give details about your latest collaboration with a coastal community to promote safety in water activities in Ecuador?

My last collaboration with a coastal community to promote water safety was with [Community Name] during [Collaboration Date].

What legal provisions regulate the preservation of judicial records in cases of public interest in Panama?

The preservation of judicial records in cases of public interest in Panama may be subject to specific regulations related to transparency and accountability.

How is alimony legally regulated in cases of separation or divorce in Guatemala?

Alimony in Guatemala is regulated according to the Civil Code. In cases of separation or divorce, the custodial spouse may request alimony to support the children. The amount is determined by considering various factors, such as income and needs.

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