NAHIVICT GREGORIO MONTILLA FERNANDEZ - 20151XXX

Comprehensive Background check of Nahivict Gregorio Montilla Fernandez - 20151XXX

Nationality Venezuelan
National citizen document 20151XXX
Voter Precinct 43820
Report Available

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What are the legal consequences of the crime of fraudulent insolvency in the Dominican Republic?

Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of professional risks in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a beneficiary of professional risks in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a beneficiary of professional risks and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a beneficiary of professional risks.

Is there an expiration date for identification documents in Guatemala?

Yes, identification documents in Guatemala, such as the DPI and passport, have expiration dates. Citizens must renew them before they expire to maintain their validity.

What is the situation of youth in Venezuela?

Youth in Venezuela face challenges such as unemployment, lack of access to quality education, and limited opportunities for personal and professional development.

What are the differences between active complicity and passive complicity in Guatemala?

Active complicity implies direct participation in the commission of the crime, while passive complicity refers to the failure to act to prevent it. Both forms can be sanctioned, but with differences in the test and penalty.

How is the identity of housing subsidy applicants verified in Panama?

Applicants for housing subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Housing and Territorial Planning to access housing programs.

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