EVELYN ZULAY MONTOYA CASTILLO - 12522XXX

Comprehensive Background check of Evelyn Zulay Montoya Castillo - 12522XXX

Nationality Venezuelan
National citizen document 12522XXX
Voter Precinct 19830
Report Available

Recommended articles

Are there any specific restrictions for PEPs to participate in economic or financial activities in Costa Rica?

There are no specific restrictions that prohibit people considered PEP from participating in economic or financial activities in Costa Rica. However, they are subject to stricter regulations and oversight to prevent illicit activities.

How can I request a permit to install advertising panels in El Salvador?

To request a permit for the installation of advertising panels in El Salvador, you must submit an application to the corresponding municipality. You must provide detailed information about the location, dimensions and content of the panels, comply with the requirements established for outdoor advertising and pay the corresponding fees.

How is child support regulated in cases of children with long-term medical needs in Argentina?

Child support in cases of children with long-term medical needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover long-term medical expenses, treatments and other costs associated with the medical condition. The decision is made based on the well-being of the minor.

What is the role of unions in personnel selection in Peru?

Unions in Peru can influence personnel selection in unionized companies, and it is important to respect union agreements and regulations.

What is the role of Congress in supervising PEPs in Peru?

The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.

What are the risks of industrial disasters, such as chemical spills or accidents at industrial facilities, in the Dominican Republic, and how are they being managed to minimize the environmental and public health impact?

Industrial disasters can have serious consequences for the environment and public health. Evaluating risks and security measures in industrial facilities is essential to prevent incidents and mitigate their effects.

Other profiles similar to Evelyn Zulay Montoya Castillo