EVELIN ERSELIA MONTIEL MONTIEL - 22459XXX

Comprehensive Background check of Evelin Erselia Montiel Montiel - 22459XXX

Nationality Venezuelan
National citizen document 22459XXX
Voter Precinct 60562
Report Available

Recommended articles

What are the notice periods required for the termination of a lease in Costa Rica?

Notice periods for terminating a lease in Costa Rica may vary depending on the type of property and the reason for termination. Generally, at least one month's notice is required for the termination of housing contracts, while for commercial and industrial contracts, the period may be longer and vary depending on the terms of the contract.

Can judicial records influence obtaining credits or loans in El Salvador?

Yes, judicial records can influence obtaining credit or loans in El Salvador, since some financial institutions may consider them as part of their risk assessment for granting credit.

What are the rights and obligations of adoptive parents in Colombia?

Adoptive parents in Colombia have the same rights and obligations as biological parents. This includes the right to parental authority, the responsibility to provide care, protection and education to the adopted child, and the obligation to comply with the legal provisions and terms of the adoption process.

What is the procedure to change the property regime in marriage in Costa Rica?

To change the property regime in marriage in Costa Rica, an application must be submitted to a family judge, who will evaluate the situation and circumstances of the spouses. It is necessary that there are justified reasons and that the change is convenient for both.

What are "risk lists" and how are they defined in Guatemalan law?

"Risk lists" are lists of people, entities or organizations that pose a risk to financial and commercial activities due to possible links to illicit activities, such as money laundering or terrorist financing. In Guatemalan legislation, these lists are defined and procedures are established for their verification and monitoring.

What is the process for reviewing and updating sanctions on contractors in Peru to maintain their relevance?

The process of reviewing and updating sanctions on contractors in Peru involves [details on periodic review, consultation with experts]. This ensures that sanctions are proportional and effective over time.

Other profiles similar to Evelin Erselia Montiel Montiel