JOHNNATAN JOSE VASQUEZ MONTILLA - 17476XXX

Comprehensive Background check of Johnnatan Jose Vasquez Montilla - 17476XXX

Nationality Venezuelan
National citizen document 17476XXX
Voter Precinct 2508
Report Available

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The government of El Salvador has established policies to promote the culture of peace and conflict resolution. Tolerance, dialogue and mediation are promoted as tools to prevent and resolve conflicts peacefully. Education in values of peace and coexistence is encouraged, as well as the creation of spaces for meeting and reconciliation between communities and groups in conflict.

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Alimony in Chile is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.

What is the impact of economic informality in Bolivia on the prevention of terrorist financing, and how can measures be established to incorporate these sectors into anti-terrorist efforts?

Economic informality can have impacts. Investigate the impact in Bolivia of economic informality on the prevention of terrorist financing and propose measures to incorporate these sectors in anti-terrorist efforts.

What law regulates the rights of spouses regarding the possession and use of property during marriage in Mexico?

The rights of spouses regarding the possession and use of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish regulations for the administration and distribution of marital property.

What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?

"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.

Can an embargo affect assets that are being used as part of research projects in the field of information technology in Argentina?

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