IVONNY MARIA MONTENEGRO JURADO - 18582XXX

Comprehensive Background check of Ivonny Maria Montenegro Jurado - 18582XXX

Nationality Venezuelan
National citizen document 18582XXX
Voter Precinct 48044
Report Available

Recommended articles

How are contracts for the sale of intangible goods, such as software or licenses, handled in Mexico?

Contracts for the sale of intangible goods in Mexico must clearly specify use rights, licenses and restrictions, and may be subject to intellectual property regulations.

Can employees file labor claims in El Salvador in cases of non-payment of overtime?

Yes, employees can file labor claims in El Salvador in cases of non-payment of overtime if they can prove that they have worked additional hours and have not been paid according to the law.

How can student loan programs be used for money laundering in Brazil?

Student loan programs can be used to launder money by providing an avenue to obtain illicit funds through educational loans, allowing criminals to conceal and legitimize the origin of funds through seemingly legitimate transactions.

What is the situation of youth participation in Honduras?

Youth participation in Honduras is important for the country's development, but faces obstacles such as lack of employment opportunities, education and political participation. Young people are often marginalized from decisions that affect their future, leading to discontent and apathy towards the political system.

What is the legal framework for harassment in Panama?

In Panama, harassment is considered a crime and is regulated by the Penal Code. Harassment can include different forms, such as sexual harassment, workplace harassment, or cyberbullying. Penalties for harassment can include fines, community service, and restraining orders, depending on the severity of the case.

What challenges does identity validation pose in international transactions in Mexico?

Identity validation in international transactions in Mexico can present challenges related to the acceptance of foreign IDs, remote identity verification, and compliance with international regulations. Companies operating globally must adapt to different identity validation requirements and standards in different jurisdictions. Additionally, the use of verification technologies that comply with international regulations, such as the European Union's General Data Protection Regulation (GDPR), may be necessary in international transactions.

Other profiles similar to Ivonny Maria Montenegro Jurado