LUIS ALFONSO SANTOS MONTILLA - 18251XXX

Comprehensive Background check of Luis Alfonso Santos Montilla - 18251XXX

Nationality Venezuelan
National citizen document 18251XXX
Voter Precinct 52060
Report Available

Recommended articles

What is the process to request the adoption of a child if you are a de facto couple in Ecuador?

The process to request the adoption of a child as a de facto couple in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.

How is the culture of compliance promoted in companies in Chile?

Promoting a culture of compliance in Chilean companies involves leadership from senior management, effective communication of ethical policies and values, constant employee training, and promoting an environment where employees feel comfortable reporting irregularities.

What is the validity of the Permanent Residence Permit in Chile?

The Permanent Residence Permit in Chile is valid indefinitely, which means that it is not necessary to renew it periodically.

How are suspicious transactions related to terrorist financing monitored in Panama?

Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.

What is the role of local authorities in the protection and promotion of human rights in Mexico?

Local authorities have the role of promoting and guaranteeing respect for human rights in their respective jurisdictions, through the promulgation of local regulations, attention and response to complaints and reports, the implementation of inclusive public policies, and collaboration with

What is the role of the Ministry of Public Administration in the professionalization of public servants in Mexico?

The Ministry of Public Administration plays a fundamental role in the professionalization of public servants in Mexico. It is responsible for promoting training, the development of skills and knowledge, performance evaluation and certification of public servants, with the aim of improving the quality of services and strengthening public management.

Other profiles similar to Luis Alfonso Santos Montilla