VILLALYS JOSEFINA MONTILLA RIVAS - 9992XXX

Comprehensive Background check of Villalys Josefina Montilla Rivas - 9992XXX

Nationality Venezuelan
National citizen document 9992XXX
Voter Precinct 13070
Report Available

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How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

What is the relationship between embargoes and labor rights in Bolivia, and how is protection for affected workers guaranteed?

The relationship between embargoes and labor rights in Bolivia is crucial to protect affected workers. Courts must consider measures that ensure the payment of wages and benefits, and prevent unjustified loss of employment. The participation of union representatives and the application of labor laws are essential to ensure that embargoes do not violate the fundamental rights of workers in Bolivia.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

What is the responsibility of the State in regulating working conditions in Panama?

The State has the responsibility of regulating working conditions in Panama, establishing regulations that guarantee fair wages, adequate working hours and safe conditions in the workplace.

What is the impact of tax debts on taxpayers who participate in advertising and marketing activities in Argentina?

Companies and professionals involved in advertising and marketing activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

What is the National Infrastructure Program for Competitiveness in Peru?

The National Infrastructure Program for Competitiveness aims to promote the development of infrastructure in Peru to improve the country's competitiveness. Through construction projects, improvement and maintenance of transportation, energy, telecommunications and other sectors infrastructure, we seek to strengthen connectivity, reduce logistics costs and promote economic growth.

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