ESMERALDA MONTILLA TORRES - 13580XXX

Comprehensive Background check of Esmeralda Montilla Torres - 13580XXX

Nationality Venezuelan
National citizen document 13580XXX
Voter Precinct 38790
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of culture and intangible cultural heritage in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of culture and intangible cultural heritage in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the cultural field, recognition and appreciation of the diversity and identity of LGBTQ+ people in culture and heritage, and the promotion of an inclusive culture. and respectful of sexual diversity.

How does the National Authority for Government Innovation (AIG) promote cybersecurity in relation to the prevention of money laundering in Panama?

The National Authority for Government Innovation (AIG) promotes cybersecurity by implementing measures to protect the integrity of financial systems. Collaborate with relevant entities to strengthen digital security and prevent possible cyber threats associated with money laundering.

Can an embargo affect foreign currency bank accounts in Argentina?

Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.

What are the financing options for development projects in the wind energy industry in Ecuador?

Ecuador for development projects of the wind energy industry in Ecuador, there are financing options through government programs, investment funds in renewable energy and alliances with financial institutions and companies specialized in the energy sector. These options seek to promote the generation of clean and sustainable energy from wind.

Is there a maximum duration to maintain records of the KYC process in Costa Rica?

There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.

What are the laws that address the crime of violence in sports in Guatemala?

In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.

Other profiles similar to Esmeralda Montilla Torres