JESMAR RAQUEL LISCANO MONTILLA - 14725XXX

Comprehensive Background check of Jesmar Raquel Liscano Montilla - 14725XXX

Nationality Venezuelan
National citizen document 14725XXX
Voter Precinct 30333
Report Available

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How are workplace discrimination cases addressed in Panama?

Cases of discrimination in the workplace are addressed through legal sanctions and protection of workers' rights. Laws prohibit discrimination based on gender, age, race, sexual orientation and other factors.

How is the creativity and innovation of a candidate evaluated in the selection process in Peru?

Creativity and innovation are assessed by asking questions about past experiences in which the candidate has contributed new ideas, solved problems creatively, and fostered innovation.

What is the process to seize assets in cases of debts related to concession contracts in Paraguay?

Debts derived from concession contracts may have specific considerations in the seizure process in Paraguay. Legislation may establish particular rules for the enforcement of liens in the context of concession contracts, and it is essential to coordinate with the parties involved, including grantors and concessionaires. Understanding the process for seizing assets in cases of debts arising from concession contracts is crucial to ensure compliance with applicable regulations and the protection of the rights of all parties involved. Collaboration with legal professionals specialized in concession contracts can be essential in these cases.

Are there limits for modifying alimony in Ecuador?

There are no strict limits on modification of alimony in Ecuador, but it is generally recommended to request modification when there are significant changes in circumstances. This may include changes in income, additional expenses, or any other relevant factor that affects the ability to meet the support obligation.

What are the requirements to request an embargo in Peru?

To request a seizure in Peru, certain requirements must generally be met, such as having a valid and documented debt, filing a lawsuit with the competent court, and providing evidence supporting the need for the seizure. It is essential to have legal advice to comply with the requirements properly.

Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?

Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.

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