OMAIRA VICTORIA MONTILLA ARRIECHE - 9614XXX

Comprehensive Background check of Omaira Victoria Montilla Arrieche - 9614XXX

Nationality Venezuelan
National citizen document 9614XXX
Voter Precinct 27970
Report Available

Recommended articles

Is it possible to appeal a ruling in a labor lawsuit in the Dominican Republic?

Yes, it is possible to appeal a ruling in a labor lawsuit in the Dominican Republic if one of the parties considers that the court's decision is unfair or incorrect. The appeal is presented to the Labor Chamber of the corresponding Court of Appeal

What is the Criminal Liability of Legal Entities in Chile?

The Criminal Liability of Legal Entities in Chile is a legal concept that establishes that companies can be criminally responsible for certain crimes committed in their name or for their benefit.

Are there continuing training programs for contractors with the objective of maintaining high ethical standards in Peru?

Yes, there are continuing education programs [details on courses, seminars] for contractors in Peru with the aim of maintaining high ethical standards. This encourages constant learning and adaptability to new regulations.

What role does continuing education and training play in compliance in Mexico?

Continuous education and training are essential to keep employees and managers up to date on regulations and good compliance practices in Mexico, thus reducing the risk of non-compliance.

What is the right to participation of people with disabilities in El Salvador?

The right to participation of people with disabilities in El Salvador implies that these people have the right to participate fully in all aspects of the social, political, economic and cultural life of the country. This includes the right to participation in decision-making that affects them, the right to accessibility in all areas, the right to equal opportunities and the right to the elimination of barriers that limit their participation.

What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.

Other profiles similar to Omaira Victoria Montilla Arrieche