ALBERTO MONTILLA MARTINEZ - 11309XXX

Comprehensive Background check of Alberto Montilla Martinez - 11309XXX

Nationality Venezuelan
National citizen document 11309XXX
Voter Precinct 41580
Report Available

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How is parental responsibility regulated in cases of food and family obligations in Ecuador?

The responsibility of parents in cases of food and family obligations is regulated by the Civil Code, establishing the obligation to provide food to children and other family members who need it.

What is the statute of limitations to file a labor claim in Bolivia?

In Bolivia, the statute of limitations for filing a labor claim may vary depending on the type of claim and the applicable regulations. For example, in cases of wrongful dismissal, the deadline to file a claim is 90 business days from the date of dismissal. For other claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment attorney to determine the specific deadline depending on the case and ensure that you file the lawsuit within the established deadline to avoid the statute of limitations on labor rights.

What measures can be taken if the food debtor does not comply with the conditions of a conciliation agreement in Ecuador?

If the maintenance debtor does not comply with the conditions of a conciliation agreement, the beneficiary can go to court to seek the application of additional enforcement measures. This may include fines, embargoes or other measures intended to ensure compliance with the established agreement.

What are the guarantees for a fair trial in Bolivia?

The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.

What measures should Guatemalan companies take to prevent money laundering and terrorist financing?

Guatemalan companies must implement measures such as customer due diligence, monitoring of suspicious transactions, and staff training to prevent money laundering and terrorist financing. They must comply with the regulations established to combat these illicit practices.

Can a citizen request information about a person's judicial record as part of an academic investigation in Argentina?

Requesting judicial records for academic research purposes may require legal authorization and is subject to restrictions to protect the privacy and rights of the individuals involved.

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