RAUL ALBERTO MONTOYA GRANADILLO - 7127XXX

Comprehensive Background check of Raul Alberto Montoya Granadillo - 7127XXX

Nationality Venezuelan
National citizen document 7127XXX
Voter Precinct 18800
Report Available

Recommended articles

What is the situation of Venezuela's external debt?

Venezuela faces a high external debt that has contributed to its economic crisis, with problems such as non-payment of interest, debt renegotiations and litigation with international creditors.

What are the penalties for not complying with PEP regulations in Mexico?

Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.

Are limitations established for Politically Exposed Persons in Panama to obtain employment in the private sector after their public mandate?

There are no specific limitations established for PEPs in Panama to obtain employment in the private sector after their public mandate. However, they must comply with labor regulations and private sector regulations, just like any other individual.

What is the deadline to challenge an affiliation in Peru?

In Peru, the period to challenge an affiliation is two years from the date of knowledge of the facts that support the challenge. However, this period can be extended in certain circumstances, such as when it comes to a challenge due to lack of biological link.

What are the risks of flooding in urban and rural areas of the Dominican Republic, and what are the flood management and disaster prevention measures?

Floods can be devastating. Identifying risks and flood management measures, such as early warning systems and flood control works, is vital for the safety of communities.

What are the key laws and regulations governing personnel verification in El Salvador?

Law on Access to Public Information, Law on Protection of Personal Data, and the Labor Code, among other relevant regulations.

Other profiles similar to Raul Alberto Montoya Granadillo