JOSE DE LOS SANTOS MONTILLA GONZALEZ - 1215XXX

Comprehensive Background check of Jose De Los Santos Montilla Gonzalez - 1215XXX

Nationality Venezuelan
National citizen document 1215XXX
Voter Precinct 43790
Report Available

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What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?

Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.

What are the options for Argentines who wish to participate in research programs in the field of renewable energy through the J-1 visa?

The J-1 visa also applies to research programs in the field of renewable energy. Argentines can participate in programs sponsored by institutions and companies dedicated to clean energy research and development. Meeting specific program and J-1 visa requirements is essential for a successful renewable energy research experience in the United States.

How is the child support fee determined in cases of children of legal age in Argentina?

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What measures has Argentina taken to promote women's political participation?

Argentina has taken several measures to promote women's political participation. In 1991, the Women's Quota Law was approved, which establishes that at least 30% of the lists of candidates for national legislative positions must be composed of women. In addition, gender parity policies have been implemented in the lists of candidates for municipal and provincial positions.

What is the situation of the pet health insurance market in Argentina?

The pet health insurance market in Argentina offers coverage for veterinary expenses and medical treatments for dogs and cats. These insurances provide financial protection in case of illness, accidents or surgeries for pets. It is important to evaluate the available options, consider the benefits and costs before purchasing pet health insurance.

How are cases of school violence handled in Chile?

Cases of school violence in Chile can be reported to the Ministry of Education, and in some cases, disciplinary and judicial measures are resorted to.

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