ALEIDA ROSA MONTILLA MARTINEZ - 12292XXX

Comprehensive Background check of Aleida Rosa Montilla Martinez - 12292XXX

Nationality Venezuelan
National citizen document 12292XXX
Voter Precinct 970
Report Available

Recommended articles

Can you indicate the name of your last participation in a health promotion day in Ecuador?

My last participation in a health promotion day was at [Name of day] during [Date of participation].

What is the maximum period that a president can be in office in Chile?

In Chile, the president can be re-elected for a second non-consecutive term. This means he can be in office for a maximum of two presidential terms, equal to eight years in total.

What is the role of the Electricity Regulation and Control Agency (ARCONEL) in Ecuador?

The Electricity Regulation and Control Agency (ARCONEL) in Ecuador is the entity in charge of regulating and supervising the electricity sector in the country. Its main role is to establish policies and regulations to guarantee quality, efficiency and safety in the generation, transmission and distribution of electrical energy. ARCONEL also supervises compliance with the rules and sanctions non-compliance with current provisions.

What is the role of external auditors in preventing money laundering in Colombia?

External auditors play an important role in preventing money laundering in Colombia. These professionals carry out independent evaluations of the entities' internal policies and controls, including the detection of possible money laundering risks. Additionally, external auditors can recommend improvements in organizations' processes and procedures to strengthen the prevention and detection of money laundering, thus contributing to the integrity and transparency of the financial system in Colombia.

How are human trafficking crimes punished in Colombia?

Human trafficking in Colombia is sanctioned by Law 985 of 2005. The penalties for this crime are severe and seek to prevent the exploitation and illegal trade of people. In addition to criminal sanctions, measures are implemented to protect victims of human trafficking.

What are the steps to start a labor conciliation process in Bolivia?

The steps to start a labor conciliation process in Bolivia may vary depending on the jurisdiction and local regulations, but generally involve submitting a request to the competent authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation Court and Arbitration. This request must include information about the parties involved, the labor dispute, and the willingness of both parties to participate in the conciliation process. The competent authority will schedule a conciliation hearing and mediate between the parties to reach a mutually acceptable agreement.

Other profiles similar to Aleida Rosa Montilla Martinez