ENILDA ROSA MONTIEL MONTIEL - 25763XXX

Comprehensive Background check of Enilda Rosa Montiel Montiel - 25763XXX

Nationality Venezuelan
National citizen document 25763XXX
Voter Precinct 60553
Report Available

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Money laundering in the information technology and cybersecurity sector is addressed in Costa Rica through specific regulations and measures. The implementation of cybersecurity measures and the protection of financial data in the information technology sector is promoted. In addition, regulations are established to prevent the misuse of information technologies and cybersecurity in money laundering activities. These actions seek to strengthen the protection of financial systems and prevent the misuse of technology in money laundering.

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To obtain a divorce order based on cultural differences in Mexico, a complaint must be filed before a judge, demonstrating that the cultural differences between the spouses make coexistence and mutual understanding difficult, and requesting a divorce for this reason.

Can I request a passport extension if I have a naturalization application pending in Venezuela?

Yes, you can generally request a passport extension even if you have a naturalization application pending in Venezuela. However, it is advisable to verify the requirements and consult with the competent authorities.

How is the identity of patients verified in the field of telemedicine and remote care in Peru?

In telemedicine and remote care in Peru, patients' identities are verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity in remote healthcare settings.

What are the rights of children in a marriage in Chile in case of separation or divorce?

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How is domestic violence in same-sex couples addressed in Costa Rica according to the legislation?

Legislation in Costa Rica addresses domestic violence in same-sex couples in the same way as in heterosexual couples. Protection measures and sanctions apply interchangeably, and victims have the same rights and legal resources for their protection.

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