FERNANDO RODRIGUEZ MONTALVO - 984XXX

Comprehensive Background check of Fernando Rodriguez Montalvo - 984XXX

Nationality Venezuelan
National citizen document 984XXX
Voter Precinct 38451
Report Available

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What are the rights of children born out of wedlock in Venezuela?

In Venezuela, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's surname, be legally recognized, receive food and inherit, among other rights.

What is the role of the Investigative Police (PDI) in the fight against money laundering in Chile?

The Investigative Police (PDI) in Chile plays a key role in the fight against money laundering by investigating cases, collecting evidence and working closely with the National Prosecutor's Office to carry out prosecutions.

What is the impact of the development policies of the rural tourism consulting services sector on the Costa Rican economy?

The development policies of the rural tourism consulting services sector have a significant impact on the economy of Costa Rica. These policies seek to promote tourism in rural areas, promote local development and preserve the culture and nature of rural communities. The development of the rural tourism consulting services sector contributes to diversifying the tourism offer, generating employment in rural areas and strengthening the local economy.

What are the protection mechanisms for informants who report suspicious activities related to money laundering in Bolivia?

Bolivia recognizes the importance of protecting informants who report suspicious money laundering activities. Legal mechanisms have been established to ensure the confidentiality of whistleblowers, offer protection against retaliation and, in some cases, provide financial incentives to encourage citizen collaboration in the fight against money laundering.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad?

Yes, as a Costa Rican citizen living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.

What is the procedure to obtain a construction permit in a coastal area in the DR?

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