JAKELINE SILVIA MONTIEL GUTIERREZ - 15946XXX

Comprehensive Background check of Jakeline Silvia Montiel Gutierrez - 15946XXX

Nationality Venezuelan
National citizen document 15946XXX
Voter Precinct 62432
Report Available

Recommended articles

What is compensatory pension and when is it granted in Brazil?

The compensatory pension in Brazil is an economic benefit that is granted to one of the spouses after the dissolution of the marriage, with the aim of compensating for the economic inequalities resulting from the separation. It is granted in cases where one of the spouses has been left in a situation of economic disadvantage as a result of the marriage and their contribution to the household, and is considered necessary to guarantee their subsistence or their ability to reintegrate into the labor market.

How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology consulting services contracts?

The seizure of assets in Guatemala for debts arising from information technology consulting services contracts is governed by the Civil and Commercial Procedure Code and the laws on information technology contracts and services. IT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

How is training and awareness addressed in the Peruvian business sector regarding AML measures?

In the Peruvian business sector, training and awareness on AML measures is promoted through educational and training programs. Companies are encouraged to educate their staff about the risks of money laundering, implement strong internal policies, and foster a culture of compliance at all organizational levels.

What is the official currency of Argentina?

The official currency of Argentina is the Argentine peso (ARS), subdivided into 100 cents.

What are the options for Colombians who want to work remotely for US employers while remaining in Colombia?

Some Colombians may have the option to work remotely for US employers while they remain in Colombia. This could involve remote work arrangements or the ability to obtain specific visas, such as the business visitor visa (B-1) in certain cases. It is important to understand the specific regulations and agreements governing cross-border remote work.

What is the role of the media in raising awareness about PEP regulations in Ecuador?

The media plays a critical role in raising awareness about PEP regulations in Ecuador. Through reporting, analysis and educational programs, the media can highlight the importance of transparency, risk identification and prevention of PEP-related corruption. Collaboration between the media and authorities can strengthen the dissemination of accurate and relevant information to the general population.

Other profiles similar to Jakeline Silvia Montiel Gutierrez