INGRID GISELA MONTESINOS OLIVERO - 7333XXX

Comprehensive Background check of Ingrid Gisela Montesinos Olivero - 7333XXX

Nationality Venezuelan
National citizen document 7333XXX
Voter Precinct 28050
Report Available

Recommended articles

Can a food debtor in Chile request a reduction in alimony if they have expenses related to housing, such as rent or mortgage?

Yes, a food debtor in Chile can request a reduction in alimony if they have housing-related expenses, such as rent or mortgage, and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What sanctions exist for lawyers who violate professional ethics in Paraguay?

Sanctions for lawyers who violate professional ethics in Paraguay are regulated by the Code of Ethics and Discipline of the Paraguayan Bar Association. In the event of ethical violations, disciplinary sanctions may be imposed, ranging from reprimands to temporary suspension or exclusion from professional practice. Compliance with ethical standards is essential to maintain integrity and trust in the legal profession. The sanctions seek to guarantee the ethical conduct of lawyers and preserve the integrity of the judicial system and the relationship of trust with clients.

What is the role of the executive branch in El Salvador in the implementation of due diligence measures in the field of public health?

Establishes health regulations, supervises the quality of health services and promotes policies to protect the health of the population.

How is the crime of piracy penalized in Guatemala?

Piracy in Guatemala can be punished with prison. The legislation seeks to prevent and punish the illegal reproduction or distribution of works protected by copyright, protecting the rights of creators and intellectual property.

What is the responsibility of private companies in identifying and managing risks associated with money laundering and terrorist financing?

Private companies in Panama have the responsibility of identifying and managing the risks associated with money laundering and terrorist financing. This involves implementing due diligence policies and procedures, as well as training your staff to recognize and address potential risks.

How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

Other profiles similar to Ingrid Gisela Montesinos Olivero