RONALD ALEJANDRO PEREZ MONTILVA - 20395XXX

Comprehensive Background check of Ronald Alejandro Perez Montilva - 20395XXX

Nationality Venezuelan
National citizen document 20395XXX
Voter Precinct 34580
Report Available

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Can the embargo be applied to goods that are essential for my subsistence in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized due to their essential nature for subsistence. These goods may include food, basic kitchen utensils, clothing, and other items necessary to meet basic needs. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

What is the deadline to request the annulment of a marriage in Panama?

In Panama, the period to request the annulment of a marriage is five years from its celebration. After this period, the marriage is considered valid and its annulment cannot be requested.

What are the necessary procedures to apply for a residence visa for reasons of study in Peru?

The procedures necessary to apply for a residence visa for reasons of study in Peru vary depending on the educational level and type of institution. In general, it is required to present documentation that proves admission to a recognized educational institution, meet the established requirements and follow the process established by the National Superintendence of Migration.

What is the social security system in Brazil?

In Brazil, the social security system is based on the National Social Security Institute (INSS). This system provides benefits and social protection to workers and their families. Workers contribute a portion of their salaries to the INSS, and in exchange, they have access to benefits such as retirement, medical care, and disability pensions.

How can companies in Ecuador incorporate sustainability principles into their compliance programs?

The incorporation of sustainability principles in compliance programs in Ecuadorian companies implies considering not only legal aspects, but also the social and environmental impact of operations. This may include adopting responsible business practices, reducing environmental impact, and contributing to social responsibility initiatives. Integrating these principles into compliance policies and establishing performance indicators related to sustainability guarantees that companies not only comply with legal requirements, but are also positive agents for society and the environment.

What is the Unique Tax Identification Code (CUIT) in Peru?

The CUIT in Peru is a unique tax identification code that is used in the tax and fiscal field. It is not a personal identification document, but it is important for reporting purposes and paying taxes.

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