WALKYR DANIEL MONTILLA GARCIA - 12896XXX

Comprehensive Background check of Walkyr Daniel Montilla Garcia - 12896XXX

Nationality Venezuelan
National citizen document 12896XXX
Voter Precinct 42870
Report Available

Recommended articles

How is the adoption of minors legally regulated in cases of teenage mothers in Guatemala?

The adoption of minors in cases of teenage mothers in Guatemala is legally regulated through specific processes. It seeks to protect the rights and well-being of both the adolescent mother and the child, ensuring an adequate evaluation of the adopters' capacity to provide a stable environment.

How is the crime of abuse of authority defined in Chile?

In Chile, abuse of authority is considered a crime and is punishable by the Penal Code. This crime involves the improper use of the power or authority held by a person by virtue of their position or position, causing harm or affecting the rights of others. Sanctions for abuse of authority may include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

What are the safety risks in hazardous chemical waste management in the chemical and manufacturing industry in the Dominican Republic, including the safe handling and disposal of hazardous chemicals?

Managing hazardous chemical waste is critical to preventing pollution and protecting public health. Identifying risks and measures for safe handling and disposal of hazardous chemicals is essential for environmental safety.

What are the warning indicators used to detect possible cases of money laundering in Brazil?

Brazil In Brazil, various warning indicators are used to detect possible cases of money laundering. Some of them include unusual or complex financial transactions, lack of correlation between a client's economic activity and their transactions, excessive use of cash, suspicious international financial movements and activities related to high-risk sectors.

How does organizational agility influence selection strategies in Ecuador?

Organizational agility can influence selection strategies by prioritizing candidates with skills to quickly adapt to change, make informed decisions in dynamic environments, and contribute to innovation and continuous improvement.

How is transparency promoted in due diligence processes to ensure investor confidence and market integrity in Paraguay?

Promoting transparency in due diligence processes in Paraguay is achieved through clear disclosure of information, detailed reports and accessibility to relevant records. This contributes to building investor confidence by demonstrating a commitment to transparent and ethical business practices, strengthening market integrity and the country's reputation as a trusted investment destination.

Other profiles similar to Walkyr Daniel Montilla Garcia