KARLA JOSEFINA MONTILLA GIL - 18432XXX

Comprehensive Background check of Karla Josefina Montilla Gil - 18432XXX

Nationality Venezuelan
National citizen document 18432XXX
Voter Precinct 29920
Report Available

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How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?

The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.

What are the specific requirements for verification on risk lists in the casino sector in Costa Rica?

In the casino sector in Costa Rica, companies are required to verify risk lists as part of their due diligence. This involves ensuring that customers and transactions are not related to sanctioned individuals or entities.

How is the support of adult children addressed in Paraguay, especially if they continue their studies?

In Paraguay, the support of adult children who continue their studies may continue to be the responsibility of the food debtor, subject to evaluation of the situation and legal provisions.

What is the validity of a passport issued in Panama?

The passport issued in Panama is valid for 5 years for people over 16 years of age and 2 years for people under 16 years of age.

What procedures should I follow to obtain an operating license for a commercial establishment in Colombia?

Obtaining an operating license involves submitting an application to the local Mayor's Office, complying with municipal and safety regulations, and obtaining approval after inspections and reviews.

What is the promotion policy of the film and audiovisual industry in Chile?

The Chilean government has implemented policies to promote the film and audiovisual industry with the aim of promoting the production, dissemination and export of Chilean films and audiovisual content. Incentives and financing funds have been created for film projects, international co-productions have been promoted, film festivals have been established, and education and training in the audiovisual sector has been strengthened.

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