OSWALDO JOSE MONTILLA MAITA - 10378XXX

Comprehensive Background check of Oswaldo Jose Montilla Maita - 10378XXX

Nationality Venezuelan
National citizen document 10378XXX
Voter Precinct 35121
Report Available

Recommended articles

What are the options to apply for a P Visa for athletes, artists and entertainment in the United States as a Guatemalan?

Guatemalans with outstanding skills in sports, arts or entertainment can apply for a P Visa in the United States. They must demonstrate significant achievements in their field and receive an offer of employment or participation in specific events.

What are the risks associated with investments in the financial market in Ecuador?

Investments in the financial market in Ecuador involve risks such as the volatility of prices of stocks, bonds or other financial instruments, the possibility of loss of capital, liquidity risks and risks associated with the economy and government policies. It is important to conduct careful analysis and diversify investments to mitigate these risks.

Can I use my Passport as a valid document to obtain internet services in Honduras?

In some cases, internet service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.

What are the legal consequences of the crime of child abuse in Mexico?

Child abuse, which involves physical, emotional or sexual violence towards children or adolescents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the protection of the rights of minors and the implementation of prevention, care and rehabilitation measures. The well-being and protection of children is promoted, and actions are implemented to prevent and punish child abuse.

What are the implications of anti-money laundering regulations on sales contracts in Mexico?

Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.

What are the differences between background checks for permanent employees and temporary employees in Mexico?

The differences between background checks for permanent and temporary employees in Mexico may depend on the company's internal policies and procedures. In general, background checks for permanent employees are typically more thorough and cover a longer period of time, since these employees are expected to remain with the company long-term. For temporary employees, verifications can be more specific and geared toward the temporary requirements of the position. However, the company must follow the same data protection regulations and ensure that checks are carried out ethically and impartially for all candidates, regardless of their employment status.

Other profiles similar to Oswaldo Jose Montilla Maita