NELSON ANTONIO MONTILLA FIGUEROA - 9035XXX

Comprehensive Background check of Nelson Antonio Montilla Figueroa - 9035XXX

Nationality Venezuelan
National citizen document 9035XXX
Voter Precinct 58910
Report Available

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What are the rights of children in cases of separation or divorce due to compensatory support problems in Chile?

In cases of separation or divorce due to compensatory pension problems in Chile, children have specific rights. They have the right to receive an adequate compensatory pension that meets their needs, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and development. Parents must fulfill their obligations and seek viable solutions to ensure the well-being of their children.

How can opportunities to participate in corporate social responsibility activities be encouraged for Dominican employees in the United States?

Corporate volunteering events can be organized that allow Dominican employees to contribute to charitable causes and community projects, and resources and support can be provided to facilitate their participation.

What is the role of the Attorney General's Office in alimony cases in the Dominican Republic?

The Attorney General's Office in the Dominican Republic is tasked with assisting parents seeking to enforce child support orders. They can provide legal advice, help collect payments, and take legal action to enforce orders. The Attorney General's Office can also intervene in cases in which the Support Debtors do not voluntarily comply with their obligations.

What is extended liability and how is it applied in money laundering cases in El Salvador?

Extended responsibility refers to the obligation of financial and non-financial entities to exercise continuous due diligence and monitoring in their relationship with their customers and transactions, even after the business relationship has ended. In El Salvador, it is applied in cases of money laundering to ensure that entities maintain surveillance over the activities of their clients and detect any signs of money laundering.

What are the possible penalties for not complying with personnel verification laws in El Salvador?

In El Salvador, sanctions can include financial fines, revocation of business licenses, temporary or permanent business closures, and even legal action.

What is the situation of access to medical care during the embargoes in Bolivia, and what are the actions to preserve and improve the health system despite economic limitations?

Access to healthcare is crucial. Actions could include investment in health infrastructure, prevention programs and policies to guarantee universal access. Evaluating these actions offers insights into Bolivia's ability to maintain its health system during the embargoes.

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