FRIDA MONTESINOS VILLASMIL - 14118XXX

Comprehensive Background check of Frida Montesinos Villasmil - 14118XXX

Nationality Venezuelan
National citizen document 14118XXX
Voter Precinct 38150
Report Available

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Is it necessary to carry out an inventory of the goods and furniture included in the property in a lease contract in Mexico?

It is advisable to carry out a detailed inventory of the goods and furniture included in the property at the beginning of the contract. This helps avoid disputes over the status of items at the end of the contract and can be attached to the contract for reference.

What are the responsibilities of public notaries in Mexico in relation to risk list verification?

Notaries public in Mexico also have responsibilities in verifying risk lists. They must verify the identity of parties involved in major transactions and ensure they are not on sanctions lists. Additionally, they must report unusual or suspicious transactions to the competent authorities.

What are the requirements to recognize a foreign judgment in Mexican civil law?

The requirements include that the sentence be final and enforceable in the country of origin, that it does not violate Mexican public order, and that the corresponding judicial process be followed.

What actions are being taken to promote the protection of the rights of people in prison in Mexico?

Actions are being implemented to promote the protection of the rights of people in prison in Mexico, such as the promulgation of human rights laws and regulations in penitentiary contexts, the supervision and monitoring of detention centers, the promotion of reintegration programs social protection, comprehensive attention to health and well-being needs, and the prevention of torture and ill-treatment.

How has the embargo in Bolivia impacted public health, and what are the measures to strengthen the health system and guarantee access to medical services despite economic restrictions?

Public health is essential. Measures could include investments in health infrastructure, prevention programs and access to medicines. Analyzing these measures offers insights into Bolivia's capacity to address public health challenges during embargoes.

What is the social impact of money laundering in Costa Rica and how does it affect society's trust in financial institutions?

Money laundering in Costa Rica undermines social trust by generating distrust in financial institutions, affecting the perception of economic security and the integrity of the financial system.

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