WILLIANS ALEXANDER MONTILLA - 13376XXX

Comprehensive Background check of Willians Alexander Montilla - 13376XXX

Nationality Venezuelan
National citizen document 13376XXX
Voter Precinct 52030
Report Available

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What legal provisions govern customs procedures for the importation of goods in Panama?

Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.

Can an employer request an employee's tax records?

Yes, an employer may request an employee's tax history to verify tax compliance as part of the hiring process.

What are the laws that regulate the expulsion and deportation of foreigners in an irregular situation in Spain, and what are the procedures followed in these cases?

The expulsion and deportation of foreigners in an irregular situation in Spain are regulated by specific laws. The procedures include notification of the expulsion order, the possibility of making representations and the execution of the expulsion. It is crucial that Panamanians residing in Spain know these laws to avoid legal problems and understand the procedures if they find themselves in an irregular situation.

How are judicial records handled in cases of land expropriation and property rights processes in Paraguay?

In cases of land and property rights expropriation processes in Paraguay, judicial records may be relevant in determining the legality and legitimacy of property claims. Landlords and involved parties may present court records as evidence in eminent domain disputes. Specific regulations for land expropriation processes can establish criteria for how judicial records are handled, guaranteeing equity and justice in expropriation cases in Paraguay.

What measures must educational institutions in Colombia take to comply with applicable regulations?

Colombian educational institutions must comply with regulations on educational quality, student safety and financial management. This involves implementing internal policies, conducting regular audits, and ensuring a safe and respectful educational environment.

What is the role of the media in mitigating the effects of an embargo in Costa Rica?

The media plays a crucial role in mitigating the effects of an embargo in Costa Rica. They can inform and raise public awareness about the socioeconomic, political and humanitarian impacts of the embargo. Furthermore, the media can be a platform for dialogue, the exchange of ideas and the promotion of peaceful solutions. By providing accurate and objective information, the media can contribute to mobilizing resources, generating awareness and seeking national and international support. Costa Rica can promote press freedom, foster journalistic ethics, and ensure equitable access to information during an embargo.

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