LUIS ALFREDO MONTILVA LOPEZ - 24168XXX

Comprehensive Background check of Luis Alfredo Montilva Lopez - 24168XXX

Nationality Venezuelan
National citizen document 24168XXX
Voter Precinct 2970
Report Available

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What are the legal consequences of non-compliance with alimony in Ecuador?

Failure to pay alimony is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and sustenance of children and spouses who depend on alimony.

What is the impact of regulatory compliance on companies in the agricultural and agri-food sector in Chile?

Companies in the agricultural and agri-food sector in Chile must comply with regulations on food safety, product labeling and good agricultural practices. Failure to comply may result in product recall and penalties. Compliance is essential for protecting the health of consumers and the competitiveness of companies.

What are the laws and sanctions related to the crime of crimes against immigration security in Chile?

In Chile, crimes against immigration security are regulated by the Immigration Law and the Penal Code. These crimes include facilitating the irregular entry or stay of foreigners, migrant smuggling, the use of false documents, visa falsification and other acts that threaten security and immigration control. Sanctions for crimes against immigration security may include prison sentences, fines,

What is the minimum age to obtain a Personal Identity Card in Panama?

In Panama, citizens can obtain their Personal Identity Card at the age of 18. Before this age, they use other identification documents such as the Civil Registry.

How is income generated from property rentals declared and taxed in Ecuador?

Income from property rentals is subject to Income Tax. It is essential to know the applicable rates and allowed deductions to maximize profitability.

What is the policy to promote foreign trade and attract investments in Chile?

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