SANDRA HERMELINDA MONTILLA DELGADO - 20789XXX

Comprehensive Background check of Sandra Hermelinda Montilla Delgado - 20789XXX

Nationality Venezuelan
National citizen document 20789XXX
Voter Precinct 52011
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the oil industry sector in Brazil?

Brazil Payments for consulting services in the oil industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How are juvenile delinquency cases handled in Mexico?

Juvenile delinquency cases in Mexico are handled in accordance with the Adolescent Criminal Justice System. This system applies to people under 18 years of age who commit crimes. The main focus is the reintegration and recovery of young offenders. The aim is to provide support, education and rehabilitation programs instead of applying severe sanctions. However, in serious cases, adolescents may be subjected to confinement measures in specialized centers. The system seeks to balance justice with protecting the rights of the young people involved.

What are the aspects to consider when drafting international sales contracts from Guatemala with multinational companies?

When drafting international sales contracts from Guatemala with multinational companies, it is essential to consider aspects such as the choice of applicable law, dispute resolution, and coordination with the commercial and legal policies of the multinational company.

What measures are taken to prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica?

To prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the submission of suspicious transaction reports.

What is the role of due diligence in risk management in infrastructure investment projects in Mexico?

Due diligence is crucial in infrastructure investment projects in Mexico. This involves the assessment of risks associated with the planning and execution of projects, including financial, legal, environmental and safety aspects. Technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must also be considered. Effective risk management is essential for the success of infrastructure investment projects in Mexico.

What is the Banking RUT and how is it related to the traditional RUT?

The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.

Other profiles similar to Sandra Hermelinda Montilla Delgado