KARLA DANIELA MONTILLA ROSALES - 20401XXX

Comprehensive Background check of Karla Daniela Montilla Rosales - 20401XXX

Nationality Venezuelan
National citizen document 20401XXX
Voter Precinct 54142
Report Available

Recommended articles

What is the influence of organizational agility on the selection process in companies with agile structures in Ecuador?

Organizational agility can be a key factor in companies with agile structures. We seek to select candidates who have worked in agile environments, understand the principles of agility, and are able to adapt quickly to organizational changes.

What is considered "taxed income" in Paraguay and what income is exempt from taxes?

"Taxed income" includes income from various sources, while certain income, such as lottery winnings and accident compensation, may be exempt from tax.

How does the State evaluate the effectiveness of Due Diligence regulations in El Salvador?

The State carries out periodic evaluations, surveys and comparative analyzes to measure the effectiveness of regulations.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What is the legal framework that regulates commercial law in Mexico?

The legal framework that regulates commercial law in Mexico is mainly contained in the Commercial Code, as well as in various specific laws and regulations related to commercial activities.

What are the regulations on increasing rent during the term of a lease?

Regulations in Guatemala establish conditions for increasing rent during the term of a lease contract. Contracts should clearly specify any potential increases and the terms under which they may occur. Additionally, the rent increase must comply with local regulations, and the tenant must be notified in advance as required by the contract and the law.

Other profiles similar to Karla Daniela Montilla Rosales