NELSON ALCIDES MONTANER GUTIERREZ - 4004XXX

Comprehensive Background check of Nelson Alcides Montaner Gutierrez - 4004XXX

Nationality Venezuelan
National citizen document 4004XXX
Voter Precinct 7242
Report Available

Recommended articles

What laws and measures exist in Venezuela to combat extortion?

Extortion is considered a crime in Venezuela and is punishable by law. The Penal Code establishes the legal provisions to pursue and punish extortionists. Law enforcement authorities work together to investigate, identify and arrest those responsible for this crime. In addition, awareness campaigns are promoted to inform the population about how to prevent and report cases of extortion. The penalties for extortion vary depending on the severity of the crime, and may include prison and fines.

Are there legal restrictions on the retention of disciplinary records in Mexico?

Yes, there are legal restrictions in Mexico on the retention of disciplinary records. Personal data protection laws establish specific time periods for the retention of this information and security requirements to ensure confidentiality. Additionally, background records may be expunged or archived as required by regulations.

What is the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia is a document that allows young foreigners to access educational opportunities in the country.

What are the legal consequences of the crime of discrimination in the Dominican Republic?

Discrimination is a crime that is criminalized in the Dominican Republic. Those who discriminate against a person or group of people based on their race, ethnicity, gender, religion or other protected characteristics may face legal sanctions, in accordance with the provisions of the Penal Code and anti-discrimination laws.

Has the embargo in Venezuela affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities?

Yes, the embargo has affected cooperation in the field of protection of indigenous peoples and the rights of ancestral communities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to protect the rights and cultural heritage of indigenous peoples. This can have a negative impact on the situation of indigenous communities and limit their ability to preserve their culture and way of life.

What are the steps to request a refund of the public entertainment tax in Colombia?

The refund of the public entertainment tax is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

Other profiles similar to Nelson Alcides Montaner Gutierrez