MARIANNY AMERICA MONTILLA CASTELLANOS - 20697XXX

Comprehensive Background check of Marianny America Montilla Castellanos - 20697XXX

Nationality Venezuelan
National citizen document 20697XXX
Voter Precinct 18555
Report Available

Recommended articles

What is the importance of good faith in the execution of a sales contract in El Salvador?

Good faith is fundamental to the validity of the contract; it requires the parties to behave in a loyal and honest manner during the negotiation and execution of the contract.

How is equity ensured in access to economic opportunities and development projects, especially in regions that have historically faced challenges of exclusion and marginalization in Colombia?

Equity in access to economic opportunities and development projects, especially in historically excluded regions, is ensured through the implementation of inclusive policies and specific measures. Clear criteria are established in project allocation processes to ensure fair and equitable distribution of resources. In addition, the active participation of local communities in decision-making is promoted, ensuring that their needs and aspirations are considered. Risk management related to PEP also includes the prevention of practices that may accentuate inequalities, ensuring that the benefits of the projects reach all layers of Colombian society, thus contributing to the reduction of the inequality gap.

What should I do if my personal identification card is rejected by an institution or entity in Mexico due to data discrepancies?

If your personal identification card is rejected due to data discrepancies, it is advisable to verify and correct the incorrect information. You must go to the issuing body of the document, such as the INE, and follow the established procedures to update and correct the data on your ID.

What is the reporting process to the Financial Analysis Unit (UAF) in Chile?

Financial and non-financial institutions in Chile must submit reports to the UAF when they detect suspicious money laundering transactions. This involves filling out forms and providing details about the suspicious activity.

How do judicial records affect participation in responsible tourism programs in Argentina?

In responsible tourism programs, judicial records can be evaluated to ensure the safety and reliability of participants, especially in experiences that involve interaction with local communities.

What are the legal implications of a contract for the sale of goods or services in the mining sector in Peru?

Contracts for the sale of goods or services in the mining sector in Peru must consider specific regulations, including those established by the General Mining Law. It is essential to establish clauses that regulate the quality of mineral products, delivery, prices and payment terms. In addition, it is important to define clauses on the ownership of minerals, mining royalties and environmental protection in mining exploitation. Complying with the regulations for the registration and authorization of mining operations is essential in these contracts.

Other profiles similar to Marianny America Montilla Castellanos