RICHARD MANUEL MONTILLA BARRETO - 12785XXX

Comprehensive Background check of Richard Manuel Montilla Barreto - 12785XXX

Nationality Venezuelan
National citizen document 12785XXX
Voter Precinct 57980
Report Available

Recommended articles

How long is the Guatemalan passport valid for international travel?

The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.

What is the relationship between background checks and corporate social responsibility in Colombia?

Background checks are linked to corporate social responsibility by contributing to the creation of safe and ethical work environments in Colombia. A responsible hiring process demonstrates the company's commitment to social responsibility, generating a positive impact on society and the business community.

What is the process for obtaining protection measures in cases of workplace harassment in Ecuador?

The process for obtaining protection measures in cases of workplace harassment involves filing complaints with the Labor Inspection, requesting measures to prevent and punish harassment, as well as the possibility of resorting to judicial authorities.

What is the importance of due diligence in real estate transactions in Mexico?

In real estate transactions in Mexico, due diligence is essential. This involves reviewing property titles, lien records, zoning, permits, and regulatory compliance. In addition, environmental aspects, such as soil quality and regulations related to construction, must be considered. Assessing the financial health of the investment and its alignment with the local market are critical aspects.

What is the role of the National Banking and Securities Commission (CNBV) in Mexico?

Mexico The National Banking and Securities Commission (CNBV) in Mexico is the authority in charge of regulating and supervising financial institutions, intermediaries and securities markets in the country. Its main function is to guarantee the stability and solvency of the financial system, protect the interests of investors and promote transparency and good corporate governance in the financial sector.

What is the importance of records and documentation management in regulatory compliance in Peru?

Records and documentation management is essential in regulatory compliance in Peru, as it allows companies to maintain an adequate record of their activities, transactions and compliance with regulations, which facilitates auditing and accountability.

Other profiles similar to Richard Manuel Montilla Barreto