NELLY ISABEL VILLEGAS MONTOYA - 6074XXX

Comprehensive Background check of Nelly Isabel Villegas Montoya - 6074XXX

Nationality Venezuelan
National citizen document 6074XXX
Voter Precinct 10401
Report Available

Recommended articles

How do Bolivian companies in the blockchain technology sector apply risk list verification to guarantee security and transparency in digital transactions?

Companies in the blockchain technology sector in Bolivia apply verification on risk lists to guarantee security and transparency in digital transactions. They use verified smart contracts, implement secure identification protocols, and participate in cybersecurity audits. This ensures integrity in digital operations and avoids associations with risk entities in the field of emerging technologies.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to rural justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to rural justice is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to justice in rural areas, prevent and punish gender violence in this area, and provide protection and reparation mechanisms to victims. Complaint and victim assistance mechanisms are strengthened, training in gender perspective and human rights is promoted for rural justice actors, protection and security measures are established for people who suffer gender-based violence in the country. rural areas, and the participation and recognition of women and gender diverse people in decision-making and conflict resolution in rural communities is encouraged.

What are sanctioned contractors in Guatemala?

Sanctioned contractors in Guatemala are companies or individuals that have been subject to legal, administrative or disciplinary sanctions due to inappropriate conduct or non-compliance in government contracts or in the construction sector. These sanctions may include fines, exclusion from future tenders, or revocation of licenses to work as contractors.

How can I request a tax refund in Peru?

To request a tax refund in Peru, you must submit an application to the National Superintendence of Customs and Tax Administration (SUNAT). You must provide the required documentation, such as invoices and proof of payment, and follow the procedure established for each type of tax.

What is considered unfair competition in Colombia and what are the associated penalties?

Unfair competition in Colombia refers to business practices that go against the principles of loyalty, honesty and transparency in the market. This may include acts of deception, defamation, imitation of products, improper use of another's reputation, among others. Associated penalties may include civil legal actions, damages awards, fines, administrative sanctions, and cease and desist measures.

What is the difference between usufruct and lease in Brazil?

In usufruct in Brazil, the usufructuary receives the right to use and enjoy an asset, while in leasing the lessee receives the right to use and enjoy the asset in exchange for a payment.

Other profiles similar to Nelly Isabel Villegas Montoya