ERNESTINA MONTOYA ROSALES - 8087XXX

Comprehensive Background check of Ernestina Montoya Rosales - 8087XXX

Nationality Venezuelan
National citizen document 8087XXX
Voter Precinct 19030
Report Available

Recommended articles

What does the General Labor Law of El Salvador establish about the selection of personnel in companies?

The General Labor Law in El Salvador establishes the rights and obligations of employers and employees, including provisions on selection processes, hiring and working conditions.

How is complicity defined in Salvadoran legislation?

Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.

What is the dispute resolution process in cases of financial fraud crimes in Mexico?

Cases of financial fraud crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Financial fraud can involve scams, deception, investment manipulation, and other finance-related crimes. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. The prevention and punishment of financial fraud are essential to guarantee the integrity of the financial system and the protection of investors.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

What rights does the debtor have regarding participation in the auction of seized assets in Chile?

The debtor has the right to participate in the auction of his seized assets and can bid to try to recover some of his assets.

What are the rights of grandparents in cases of custody disputes in the Dominican Republic?

Grandparents can seek visitation rights or even custody in cases of custody disputes in the Dominican Republic if they can prove that it is in the best interest of the grandchildren. A court will consider the welfare of the children when making a decision

Other profiles similar to Ernestina Montoya Rosales