ROBERTO MONTIEL - 21710XXX

Comprehensive Background check of Roberto Montiel - 21710XXX

Nationality Venezuelan
National citizen document 21710XXX
Voter Precinct 63065
Report Available

Recommended articles

What are the tax considerations for Peruvian companies involved in the development and management of renewable energy projects, and what are the strategies to maximize tax benefits in this sector?

Peruvian companies in renewable energy projects face specific tax considerations. Strategies such as identifying tax incentives for renewable energy, managing credits and benefits related to sustainable projects, and evaluating the financing structure can help maximize tax benefits in the development and management of renewable energy projects.

What is the difference between prescription and expiration in the context of a labor claim in Peru?

Prescription refers to the loss of the right to claim due to the passage of time, while expiration relates to the loss of the opportunity to exercise an action due to the expiration of a legal period.

What is Mexico's approach to preventing money laundering in the precious metals and gemstones sector?

In the precious metals and precious stones sector, Mexico has established regulations that require due diligence in identifying clients and submitting reports of suspicious transactions to prevent the use of these assets in money laundering.

What is the supervised visitation regime and how is it established in Guatemala?

The supervised visitation regime in Guatemala is established when it is considered necessary to protect the well-being of the minor during visits with the non-custodial parent. A designated third party, such as a supervisor or visitation center, will be present to ensure that the child's rights are respected and a safe environment is maintained.

How are leasing contracts regulated for the use of assets for climate research activities in Ecuador?

Leasing assets for climate research activities may require compliance with specific regulations, such as climate research permits and environmental regulations. The contract should clearly address the purpose of the climate research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities needed for the research.

What is the deadline to file a third party claim for better rights in a seizure process in Guatemala?

The deadline for filing a third-party claim for better rights in a seizure process in Guatemala may vary depending on the applicable legislation and the circumstances of the case. The best right third party is a legal remedy that allows a third party to claim rights over the seized property that it considers to be its property or under its best right. It is important to consult with an attorney to determine the specific timeline and requirements for filing a third-party best-of-law claim in a particular garnishment case.

Other profiles similar to Roberto Montiel