RAUL GERARDO MONTILLA SILVA - 17256XXX

Comprehensive Background check of Raul Gerardo Montilla Silva - 17256XXX

Nationality Venezuelan
National citizen document 17256XXX
Voter Precinct 42895
Report Available

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What is the position of Panamanian legislation regarding complicity in corruption cases?

Panamanian legislation addresses complicity in corruption by imposing specific sanctions for those who collaborate or are accomplices in corrupt acts. Anti-corruption laws in Panama seek to prevent and punish complicity in corrupt practices, contributing to transparency and integrity in government and business affairs in the country.

What is the process for the execution of arbitration awards in Ecuador?

The execution of arbitration awards in Ecuador is carried out through the presentation of a lawsuit before a court, requesting its recognition and execution in accordance with the Arbitration and Mediation Law.

How is alimony established in cases of children with exceptional talents or abilities in Ecuador?

In cases of children with exceptional talents or abilities, child support is established considering the particular needs associated with the development of those abilities. The court may require evaluations and evidence to support the need for additional resources to support the child's talents.

What are the penalties for the crime of human trafficking in Guatemala?

Human trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the recruitment, transportation or transfer of people through threats, violence or other forms of coercion, protecting the rights and dignity of people.

What is the validity of the Special Permanence Permit in Ecuador?

The Special Permit to Stay in Ecuador has a specific and specific validity established by the immigration authorities. The duration may vary depending on the type of permit and the particular circumstances of each case.

What procedures must I carry out to import goods to Brazil?

Brazil To import goods to Brazil, it is necessary to obtain an Import Registration and License (RLI), which involves registering the importing company in the Integrated Foreign Trade System (SISCOMEX). In addition, customs requirements must be met, such as submitting shipping documents, paying the corresponding duties and taxes, and complying with specific regulations depending on the type of merchandise.

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