MARCONI ALEJANDRO GARCIA MONTILLA - 16190XXX

Comprehensive Background check of Marconi Alejandro Garcia Montilla - 16190XXX

Nationality Venezuelan
National citizen document 16190XXX
Voter Precinct 11720
Report Available

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Pension rights in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish alimony obligations between spouses in the event of divorce.

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In general, criminal records are issued for adults and are not usually available for minors in the Dominican Republic. Child protection regulations limit access to this type of information for minors. However, circumstances may vary depending on the case and local laws.

How is the protection of sensitive data in judicial records addressed according to Panamanian legislation?

Panamanian legislation includes specific provisions for the protection of sensitive data in judicial records, establishing clear rules on its management and access.

What is the process for the extradition of an individual who has committed a crime in Paraguay and seeks refuge in another country?

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How are risks associated with political volatility addressed in due diligence for investments in the technology sector in Argentina?

In the technology sector, where innovation and stability are key, political volatility can have a significant impact. During due diligence, it is necessary to evaluate how the company manages political risks, adaptability to regulatory changes, and the ability to maintain smooth operations in a dynamic political environment.

What are the regulations related to the environmental responsibility of companies and how is regulatory compliance in this regard addressed?

The environmental responsibility of companies in Paraguay is regulated by laws such as Law No. 294/93. Regulatory compliance in this area involves following guidelines to minimize environmental impacts and promote sustainable practices. Entities such as the Ministry of the Environment and Sustainable Development (MADES) supervise and regulate compliance with these regulations, ensuring that companies adopt measures to preserve the environment and mitigate the adverse effects of their activities on nature.

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