JULIO ENRIQUE MONTOLLA FRANCO - 19374XXX

Comprehensive Background check of Julio Enrique Montolla Franco - 19374XXX

Nationality Venezuelan
National citizen document 19374XXX
Voter Precinct 27470
Report Available

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Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.

What is the procedure to apply for a vehicle driving license in Brazil?

Brazil The procedure to apply for a vehicle driving license in Brazil involves following the requirements and procedures established by the State Department of Traffic (DETRAN) of your state. Generally, you must complete a theoretical and practical driver's training course, present identification documents, a certificate of physical and mental fitness, proof of residence, pay the corresponding fees and pass the theoretical and practical exams. After meeting these requirements, the corresponding driver's license will be issued.

How does regulatory compliance affect companies in the technology sector in Ecuador?

In the technology sector, companies must comply with data protection laws, cybersecurity regulations and specific regulations for online services. This involves a proactive approach to information security and privacy.

What are the rights of people displaced due to lack of access to housing in Costa Rica?

People displaced due to lack of access to housing in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to adequate housing, assistance with accommodation, non-discrimination and the promotion of public policies. to guarantee access to housing for all people. It seeks to provide support and protection to people displaced due to lack of access to housing, promoting equal access, housing security and respect for their rights.

How does Costa Rica address the balance between the protection of individual rights and the best interests of the minor in cases of family conflict?

Costa Rica addresses this balance through an ethical approach that prioritizes the best interests of the child. Legislation and judicial practices seek to safeguard individual rights, while guaranteeing the well-being and comprehensive development of the minors involved.

How can I know if the Internal Revenue Service (SII) has registered a tax debt in my name?

You can check if the SII has registered a tax debt in your name by checking your tax situation online through the SII website. You can also contact the SII or visit its offices to obtain specific information about your tax situation.

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