VICTORIA MONTILLA VERGARA - 8172XXX

Comprehensive Background check of Victoria Montilla Vergara - 8172XXX

Nationality Venezuelan
National citizen document 8172XXX
Voter Precinct 52710
Report Available

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Has the embargo in Venezuela affected cooperation in the energy field?

The embargo has had an impact on energy cooperation in Venezuela. Trade and financial restrictions have made investment in the energy sector difficult and limited cooperation with international companies in areas such as oil exploration, production and refining. This has affected Venezuela's ability to develop its oil industry and take full advantage of its energy resources.

What is the system for protecting the rights of deported migrants in Mexico?

Mexico has a system to protect the rights of deported migrants that seeks to guarantee their well-being, security and access to basic services. The aim is to facilitate their reintegration into Mexican society, provide them with psychological support, legal assistance and promote international cooperation in caring for deported migration.

How is environmental liability addressed in cases of environmental damage in Ecuador?

Environmental responsibility is addressed through the application of the Organic Law of the Environment and the Law of Responsibility for Environmental Damage, imposing obligations and sanctions in case of environmental damage.

What is the extradition process in Guatemala?

The extradition process in Guatemala is regulated by international treaties and national legislation.

How is electronic auditing carried out in Ecuador and how does it affect taxpayers?

Electronic auditing in Ecuador involves the use of information and communication technologies to supervise and audit taxpayers' tax obligations. This may include monitoring electronic transactions, analyzing financial data, and cross-referencing information. Taxpayers should ensure they maintain accurate records and comply with regulations to avoid penalties resulting from electronic auditing. In addition, they must be aware of technological and regulatory updates that may affect the inspection process.

What are the requirements to exercise a claim in Mexican civil law?

The requirements include being the owner of the thing, that the thing is in the possession of another person, and that such possession is contrary to the right of the owner.

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