JULIAN GODOY MONTILLA - 1645XXX

Comprehensive Background check of Julian Godoy Montilla - 1645XXX

Nationality Venezuelan
National citizen document 1645XXX
Voter Precinct 28884
Report Available

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What is the process to request a road closure permit in Ecuador?

The process to request a road closure permit in Ecuador involves going to the Municipality corresponding to the area where the closure will take place. You must submit a request and provide detailed information about the location, date and duration of the closure, as well as the reasons and security measures in place. The Municipality will evaluate the request and, if approved, the road closure permit will be issued.

What is Paraguay's position regarding collaboration?

Paraguay maintains a position of regional collaboration in the application of regulations for exposed persons, recognizing the importance of coordination between countries to effectively address common challenges in the prevention of money laundering and the financing of terrorism.

Are there specific regulations on background checks for public sector workers in Guatemala?

Yes, in the Guatemalan public sector, there are specific regulations for employee background checks. Government institutions are required to carry out extensive verification before hiring personnel.

How is income derived from intellectual property, such as royalties from copyrights and patents, declared and taxed in Ecuador?

Income derived from intellectual property is subject to Income Tax. Knowing the withholding rules and applicable deductions is crucial for tax compliance.

How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?

Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.

How are cases of contractual liability addressed in the Ecuadorian legal system?

Cases of contractual liability are addressed through the application of the provisions of the Civil Code, establishing the obligations and rights of the parties involved in a contract and the consequences for non-compliance.

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