IRIS JOSEFINA FIGUEROA DE MONTAÑO - 3048XXX

Comprehensive Background check of Iris Josefina Figueroa De Montaño - 3048XXX

Nationality Venezuelan
National citizen document 3048XXX
Voter Precinct 501
Report Available

Recommended articles

Can judicial records affect the possibility of obtaining a professional license in El Salvador?

Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.

What is the legal protection for the rights of people experiencing discrimination based on sexual orientation or gender identity in the Dominican Republic?

In the Dominican Republic, legal measures have been implemented to combat discrimination based on sexual orientation and gender identity. The Non-Discrimination Law prohibits discrimination on the basis of sexual orientation and gender identity in various areas, such as employment, education and public services. In addition, inclusion and respect for the rights of LGBT+ people are promoted.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

What is the definition of electoral fraud in Brazil?

Brazil Electoral fraud in Brazil refers to illegal actions intended to influence the results of an election, such as vote manipulation, vote buying, alteration of electoral records or identity theft. Electoral fraud is considered a serious crime and a violation of democratic principles. Brazilian legislation establishes sanctions for those who commit electoral fraud, which can include fines, imprisonment and the annulment of the affected electoral results.

What legislation regulates data protection in judicial processes in El Salvador?

Data protection in judicial processes is regulated by the Law on Access to Public Information and by specific confidentiality provisions in the judicial field.

What is the procedure to request registration in the National Registry of Industrial Property in Honduras?

The procedure to request registration in the National Registry of Industrial Property in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as application forms, description of the invention or trademark, and pay the applicable fees.

Other profiles similar to Iris Josefina Figueroa De Montaño