HANNY DELEIDA MONTILLA SANCHEZ - 18968XXX

Comprehensive Background check of Hanny Deleida Montilla Sanchez - 18968XXX

Nationality Venezuelan
National citizen document 18968XXX
Voter Precinct 17011
Report Available

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Can you give details about your latest collaboration with a sports team or club in Ecuador?

My last collaboration with a sports team or club was with [Name of team or club] during [Date of collaboration].

What is the economic impact of active participation in labor formality through the identity card in Costa Rica?

Active participation in labor formality through the identity card in Costa Rica has a positive economic impact by contributing to the generation of formal employment and the strengthening of the social security system. It facilitates the identification of workers, the preparation of contracts and the application of labor policies, promoting labor stability and the sustainable economic development of the country.

How is the prevention of money laundering addressed in the educational sector in Chile?

The prevention of money laundering in the educational sector in Chile involves specific regulations that require the identification of students, teachers and other parties involved in educational transactions. Educational institutions must carry out due diligence procedures and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are key to ensuring compliance with regulations and preventing money laundering in the educational field.

How to proceed in the case of a Colombian citizen who wishes to change his signature on the citizenship card for reasons of security or personal preference?

If a Colombian citizen wishes to change their signature on the citizenship card for reasons of security or personal preference, they can carry out the renewal process at the National Registry of Civil Status. When submitting the renewal application, the citizen will be allowed to sign again in the presence of an official from the Registry to update the signature in the system. This process guarantees that the signature on the ID is consistent with the holder's preference or security changes.

Can I use a foreign Death Certificate in Peru?

In some cases, it is possible to use a foreign Death Certificate in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to consult with the relevant Peruvian authorities to confirm specific requirements.

What are the laws and sanctions related to the crime of forced sterilization in Chile?

In Chile, forced sterilization is considered a crime and is punishable by the Penal Code and the Law of Rights and Duties of the Patient. This crime involves carrying out a sterilization without the free, voluntary and informed consent of a person, whether for discriminatory, coercive reasons or without adequate medical basis. Penalties for forced sterilization can include prison sentences and fines, as well as compensation to the victim.

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