FRANCY YAMILET MONTOYA MARQUEZ - 16228XXX

Comprehensive Background check of Francy Yamilet Montoya Marquez - 16228XXX

Nationality Venezuelan
National citizen document 16228XXX
Voter Precinct 50010
Report Available

Recommended articles

What are the financing options for infrastructure development projects in Chile?

Infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for infrastructure projects, participate in tenders and contracts with the State, or search for investors interested in infrastructure projects through investment funds or public-private partnerships. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and associated risks to obtain the necessary financing for infrastructure development projects.

Can a person's judicial records be obtained if they have been a victim of a tax evasion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a tax evasion crime in Ecuador. In cases of tax evasion, the competent authorities, such as the State Attorney General's Office and the Superintendency of Tax Administration, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information, but they are not issued a criminal record for being victims of tax evasion.

What is the employment contract in the technology sector in Mexican commercial law

The employment contract in the technology sector in Mexican commercial law is one in which a person provides services related to information technology, telecommunications, software development, among others, under the direction of an employer, in exchange for a remuneration.

How does a criminal record in Mexico affect obtaining scholarships and financial aid for education?

criminal record in Mexico can affect obtaining scholarships and financial aid for education, especially if they are scholarships sponsored by government or educational institutions. Some scholarships may have specific requirements related to conduct and compliance with the law. However, not all scholarship programs impose restrictions based on criminal history. It is important to review scholarship requirements and look for opportunities that may be available despite a criminal record.

How do “Change of Status” laws and policies affect Panamanians who wish to change their immigration status in the United States, such as moving from nonimmigrant to permanent resident status?

"Change of Status" laws and policies affect Panamanians who wish to change their immigration status in the United States. Changing from nonimmigrant status to permanent resident involves following specific procedures and meeting the requirements established by USCIS. Panamanians seeking to make a change of status should understand these laws and policies to ensure they follow the correct steps and meet the necessary requirements to achieve a successful change of their immigration status in the United States.

What security measures should politically exposed people take in Venezuela?

Venezuela It is crucial that politically exposed persons in Venezuela take appropriate security measures. This may include hiring bodyguards, implementing security systems in your homes and offices, constantly monitoring your surroundings, establishing safe routes, and limiting the disclosure of personal information.

Other profiles similar to Francy Yamilet Montoya Marquez