JAZMIN JOSEFINA MONTILLA LOPEZ - 11395XXX

Comprehensive Background check of Jazmin Josefina Montilla Lopez - 11395XXX

Nationality Venezuelan
National citizen document 11395XXX
Voter Precinct 42821
Report Available

Recommended articles

What role does technology play in detecting and preventing compliance violations in Chile?

Technology plays an important role in the detection and prevention of violations in Chile through monitoring tools, data analysis and early warning systems. These technologies allow companies to more effectively identify potential breaches and take preventive measures.

What is the situation of the rights of women working in the fishing sector in Brazil?

Brazil Women working in the fishing sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as training and access to resources for the economic empowerment of women, strengthening the organization and participation of women in fishing cooperatives and associations, and guaranteeing conditions safe and healthy workplaces.

How is collaboration and coordination promoted between El Salvador and international organizations specialized in the prevention of terrorist financing?

Collaboration and coordination between El Salvador and international organizations specialized in the prevention of terrorist financing is promoted through active participation in international forums and working groups. Salvadoran authorities collaborate closely with organizations such as the Financial Action Task Force (FATF) and INTERPOL, sharing information and strengthening the global response against these threats.

What are the regulations that govern the digitization of judicial files in El Salvador?

The digitization of judicial files in El Salvador is regulated by regulations that establish standards to guarantee the authenticity, integrity and reliability of digital documents. These regulations may also address data protection and the security of digitized information. The objective is to facilitate access and efficient management of files in electronic format.

What is the validity of the Certificate of No Criminal Record in Peru?

The Certificate of No Criminal Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate will be required if needed for legal procedures or procedures.

What measures are taken to address situations where contractors face financial difficulties during the execution of government projects in Argentina?

In cases of financial difficulties, an assessment of the situation is carried out to determine appropriate measures. This may include restructuring the contract, providing financial assistance or revising timelines to ensure project continuity and protect the interests of all parties involved.

Other profiles similar to Jazmin Josefina Montilla Lopez