SIMON OSWALDO MONTILLA LARA - 20359XXX

Comprehensive Background check of Simon Oswaldo Montilla Lara - 20359XXX

Nationality Venezuelan
National citizen document 20359XXX
Voter Precinct 4901
Report Available

Recommended articles

What is the role of the National Superintendence of Public Registries (SUNARP) in Peru and what is its importance in the registration of properties?

SUNARP is responsible for carrying out property and real rights registries in Peru, guaranteeing transparency and security in real estate transactions.

How long are judicial records kept in Colombia?

According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.

How is information regulated in sales contracts in Paraguay in cases of perishable products?

The information in sales contracts in Paraguay in cases of perishable products is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide clear and accurate information on the shelf life and storage conditions of perishable products. Consumers must receive information that allows them to make informed purchasing decisions, avoiding the acquisition of products that may deteriorate quickly. The regulation seeks to protect consumers and promote transparent business practices in the sale of perishable products.

How are the conditions for renewal or termination of the contract established in Bolivia?

The conditions for renewal or termination of the contract in Bolivia are defined in clause [Clause Number], including notification periods, justified causes and any specific procedures to follow. Both parties recognize the importance of clear and transparent management of these situations to avoid possible conflicts.

What is the impact of corruption and money laundering on social and economic inequality in Honduras?

Corruption and money laundering have a significant impact on social and economic inequality in Honduras. Corruption diverts public resources that could be used for social programs and services, limiting development opportunities for the most vulnerable sectors of society. Furthermore, corruption perpetuates a culture of impunity, in which privileges and benefits are granted to those with political or economic influence, while ordinary citizens face barriers and obstacles to accessing basic services and opportunities for growth. Money laundering also contributes to inequality by allowing criminals to hide and enjoy the benefits of their illicit activities, while the majority of the population is deprived of resources and opportunities. To address inequality, it is essential to prevent and punish corruption, promote transparency and accountability, and ensure equal access to services and opportunities for all citizens.

Can exposed individuals request additional security measures to protect their personal information?

Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.

Other profiles similar to Simon Oswaldo Montilla Lara