GERARDO ALBERTO HERRERA MONTIEL - 3264XXX

Comprehensive Background check of Gerardo Alberto Herrera Montiel - 3264XXX

Nationality Venezuelan
National citizen document 3264XXX
Voter Precinct 60380
Report Available

Recommended articles

Are there limits on the amount of the embargo in Guatemala?

In Guatemala, there is no specific limit on the amount of the embargo. The amount of the garnishment may vary depending on the nature of the debt or default and the evaluation made by the judge. However, the law establishes that certain assets essential for the basic support of a person or family, such as the main home, are protected and cannot be seized, regardless of the amount of the debt.

What is the National Registry of Recidivism in Colombia?

The National Registry of Recidivism in Colombia is a system that records the criminal records of people convicted of crimes.

What is the role of the National Commission on Children's Rights in the Mexican justice system?

The National Commission on the Rights of Children has the role of promoting, protecting and defending the rights of children and adolescents in Mexico, as well as formulating public policies and recommendations aimed at guaranteeing their comprehensive well-being and access to justice.

Can financial institutions outsource the AML process in Paraguay?

Financial institutions in Paraguay may outsource certain aspects of the AML process, but are still responsible for compliance and must ensure that third-party providers comply with applicable regulations and standards.

How is the process carried out to obtain a permit for the construction of telecommunications infrastructure in Ecuador?

Obtaining a permit for the construction of telecommunications infrastructure is carried out before the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, project plans, and comply with the technical requirements and established regulations. This procedure is essential to guarantee the adequate deployment of telecommunications infrastructure.

What is the competent jurisdiction for a seizure process in Chile?

The competent jurisdiction for a seizure process depends on the location of the seized property and may vary between local courts.

Other profiles similar to Gerardo Alberto Herrera Montiel