EVELIA GERONIMA MILANO - 4346XXX

Comprehensive Background check of Evelia Geronima Milano - 4346XXX

Nationality Venezuelan
National citizen document 4346XXX
Voter Precinct 26040
Report Available

Recommended articles

What are the labor and union rights of Mexican citizens in Spain regarding gender equality and the fight against gender discrimination at work?

Mexican citizens in Spain have labor rights that include gender equality and protection against gender discrimination at work. Spanish labor laws prohibit gender discrimination and promote equal pay. Additionally, workers can join unions and participate in union activities to defend their labor rights, including gender equality.

Can an alimony debtor in Mexico request a reduction in alimony if they have to face significant legal expenses, such as attorney fees in a court proceeding?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they face significant legal expenses, such as attorney fees in a court proceeding. You must apply to the court and provide evidence of any additional legal costs you are incurring. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

What are the most common mechanisms used to launder money in Argentina?

In Argentina, the most common mechanisms used to launder money include the creation of fictitious companies, the use of front men, overvaluation of assets, triangulation of transfers, investment in real estate and carrying out cash transactions to avoid leaving financial traces. .

What is the process of contesting elections in Peru and what is its importance in the democratic system?

The election challenge process in Peru allows citizens and political parties to challenge the results of an election if they believe electoral rules have been violated. This is important to ensure the transparency and integrity of the democratic system.

What is the name of your latest community volunteer activity in Ecuador?

The last community volunteer activity I participated in was [Activity Name] on [Activity Date].

What is the role of control bodies in supervising the sworn statements of politically exposed persons in Argentina?

Control agencies in Argentina play an important role in supervising the sworn statements of politically exposed persons. They are responsible for verifying the veracity and consistency of the information presented in the affidavits, as well as investigating possible omissions or inconsistencies. Their work contributes to guaranteeing the transparency and accountability of public officials.

Other profiles similar to Evelia Geronima Milano