OSWALDO RAMON MONTILLA FERNANDEZ - 11705XXX

Comprehensive Background check of Oswaldo Ramon Montilla Fernandez - 11705XXX

Nationality Venezuelan
National citizen document 11705XXX
Voter Precinct 2441
Report Available

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The regulations on the depreciation and amortization of assets are established in Law No. 2421/2004 and its amendments, which define the applicable methods and rates.

Are specific sanctions applied to companies that present false or misleading information about their relationships in public procurement processes in Paraguay?

Companies that present false information may face sanctions, including fines and exclusion from contracting processes, promoting truthfulness and integrity in Paraguay.

Can a criminal record in Mexico affect obtaining a permit to operate a public transportation service, such as taxis or buses?

criminal record in Mexico can affect obtaining a permit to operate a public transportation service, such as taxis or buses. Local authorities in charge of granting transportation permits may consider applicants' criminal history when evaluating their suitability. Convictions for offenses related to passenger safety, such as drink driving or serious traffic offences, may influence the decision to grant or deny a permit. It is important to review the specific requirements for the operation of public transportation services in your location and seek legal advice if necessary.

How are drug trafficking crimes addressed in Mexico?

Drug trafficking crimes in Mexico are combated by various government agencies, including the Secretariat of National Defense and the Secretariat of the Navy. Security and international cooperation strategies have been implemented to combat this problem.

How are discrepancies in the perceived quality of products by the buyer managed in Bolivia?

The management of discrepancies in perceived quality is regulated in clause [Clause Number], detailing the process by which the buyer can express and resolve any discrepancy in the perceived quality of the products supplied in Bolivia, promoting customer satisfaction. .

What is the procedure to recognize paternity in Costa Rica?

The procedure to recognize paternity in Costa Rica can be carried out voluntarily by signing a declaration of recognition before the Civil Registry. In case of refusal or dispute, a parentage claim can be filed before a family judge.

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