ERIKA LILIANA MONTERO - 11972XXX

Comprehensive Background check of Erika Liliana Montero - 11972XXX

Nationality Venezuelan
National citizen document 11972XXX
Voter Precinct 2090
Report Available

Recommended articles

What is Ecuador's approach to the recovery of assets related to money laundering?

Ecuador has a comprehensive approach to the recovery of assets related to money laundering. Legal procedures and mechanisms have been established for the confiscation of illicit assets and funds. The Financial and Economic Analysis Unit (UAFE) collaborates closely with other entities to ensure effectiveness in asset recovery.

What is the regulation for the sale of new vehicles in Mexico?

The sale of new vehicles in Mexico is regulated by PROFECO and the Automotive Industry Law, which establish quality requirements, guarantees and transparency in sales.

What is the importance of compliance with international regulations regarding embargoes in the Dominican Republic?

Compliance with international regulations is essential to avoid embargoes and their negative consequences in the Dominican Republic. Complying with international regulations promotes fair trade, protects the trading rights of nations, and helps maintain strong trade relationships with other countries. Furthermore, proper compliance with regulations avoids unnecessary sanctions and trade disputes.

Can an employer deny employment to someone based on a criminal record in Panama?

Employers in Panama may consider criminal records when making employment decisions, but must follow labor regulations and respect worker rights.

What is the role of education in promoting resilience during an embargo in Costa Rica?

Education plays a critical role in promoting resilience during an embargo in Costa Rica. Education can provide people with knowledge, skills and tools to cope with crisis situations and overcome adversity. It can foster emotional resilience, critical thinking, problem solving and adaptability. Furthermore, education can promote solidarity, mutual respect and intercultural understanding, thus strengthening the social fabric in difficult times. During an embargo, Costa Rica can promote education in resilience values, strengthen life skills education, and provide emotional and psychosocial support to students and the educational community in general.

What are the financing options available for nuclear energy development projects in Honduras?

In Honduras, there are currently no financing options for nuclear energy development projects. The country has not developed a nuclear infrastructure nor does it have specific plans for the use of this energy source. However, it is important to keep in mind that the development of energy projects

Other profiles similar to Erika Liliana Montero