EVELYN COROMOTO MONTILLA DURAN - 15941XXX

Comprehensive Background check of Evelyn Coromoto Montilla Duran - 15941XXX

Nationality Venezuelan
National citizen document 15941XXX
Voter Precinct 2430
Report Available

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What are the penalties for those who participate in the illegitimate destruction or disposal of identification documents in Panama?

The illegitimate destruction or removal of identification documents in Panama may lead to legal sanctions. Those who participate in the fraudulent destruction of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to protect the integrity of identification documents and prevent practices that compromise the authenticity of the system. The sanctions applied seek to deter the illegal destruction or elimination of documents that may affect personal identification and citizen security.

What is the prenuptial agreement in the Dominican Republic?

The prenuptial agreement in the Dominican Republic is a contract entered into between the future spouses before getting married, in which the terms and conditions of the marital property regime are established. This agreement allows modifying the predetermined property regime and establishing a property separation regime or any other regime agreed upon by the parties.

Do background checks in Ecuador consider illegal possession or trafficking of cultural or historical property?

Yes, illegal possession or trafficking of cultural or historical property can be considered in background checks in Ecuador, especially if it is related to criminal activities. Review of property and transaction records may be part of the evaluation process.

What is the scope of the right to freedom of expression in Costa Rica?

The right to freedom of expression in Costa Rica encompasses the right of people to freely express and disseminate their opinions, ideas and thoughts, whether orally, in writing or through any means of communication. However, there are limits to this right to protect other legal rights and assets.

What is the bank checking account contract in Brazil?

The bank checking account contract in Brazil is an agreement between a bank and a client through which a relationship is established to carry out

What is the minimum age to marry in Panama?

The minimum age for marriage in Panama is 18 years. However, exceptions may be granted in cases of minors between 16 and 18 years of age if they have the consent of their parents or legal guardians, and if the judge determines that the marriage is convenient and in the best interests of the minor.

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