GUZMAN NOLBERTO MONSALVE BAPTISTA - 11403XXX

Comprehensive Background check of Guzman Nolberto Monsalve Baptista - 11403XXX

Nationality Venezuelan
National citizen document 11403XXX
Voter Precinct 13410
Report Available

Recommended articles

What is the process to request a protection measure for domestic violence in Colombia?

To request a protection measure for domestic violence in Colombia, you can go to a family police station or a family judge. You must present evidence of the violent situation and argue why you need protection. The judge will evaluate the request and, if deemed necessary, may issue protective measures, such as a restraining order or the assignment of housing.

What happens if the rented property is damaged due to unforeseeable events such as natural disasters in Costa Rica?

If the leased property is damaged due to unforeseeable events, such as natural disasters in Costa Rica, the law states that the lease is temporarily suspended while necessary repairs are made. During this period, the tenant is not required to pay rent. Once repairs are completed, the contract resumes.

What is El Salvador's approach in the application of sanctions against the financing of terrorism in the field of cryptocurrencies and innovative financial technologies?

El Salvador's approach to the application of sanctions against terrorist financing in the field of cryptocurrencies and innovative financial technologies focuses on the constant updating of regulations. Specific controls are established for the use of cryptocurrencies, promoting user identification and transparency in operations. Collaboration with fintech companies and participation in international forums contribute to adapting strategies to technological evolution and preventing possible risks associated with the financing of terrorism in these new financial environments.

What is the deadline to file a divorce lawsuit in Venezuela?

There is no specific deadline to file a divorce lawsuit in Venezuela. However, it is important to keep in mind that de facto separation for at least one year is a requirement to file for divorce.

How can private companies contribute to regulatory compliance in El Salvador?

Companies can implement internal compliance programs, train their staff, constantly monitor business practices, and collaborate with authorities to ensure compliance.

Are sanctions on contractors in Panama in line with international standards?

Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.

Other profiles similar to Guzman Nolberto Monsalve Baptista