ANDRY ENRIQUE GONZALEZ MONTIEL - 15009XXX

Comprehensive Background check of Andry Enrique Gonzalez Montiel - 15009XXX

Nationality Venezuelan
National citizen document 15009XXX
Voter Precinct 61301
Report Available

Recommended articles

How are risks associated with international suppliers in the Ecuadorian manufacturing sector managed through verification in risk lists?

In the Ecuadorian manufacturing sector, managing risks associated with international suppliers through verification in risk lists is essential. Companies should ensure that foreign suppliers are not on risk lists linked to unlawful business practices or integrity risks. Verification contributes to building secure and sustainable business relationships in a globalized manufacturing environment...

What is the importance of insurance in sales contracts in the Dominican Republic?

Insurance is important in sales contracts to protect the parties against risks such as damage in transportation, theft or loss of property. The parties can agree who will bear the cost of insurance and how claims will be handled in the event of an accident. It is essential that the terms of the insurance are clearly specified in the contract

What are the penalties for the crime of forced disappearance in Ecuador?

Forced disappearance is criminalized in Ecuador, with measures that seek to guarantee the search, justice and reparation for the victims and their families.

How are kidnapping cases resolved in the Dominican Republic?

Kidnapping cases in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The victim or his or her family must file a complaint with the police or the Public Ministry. An investigation will be carried out to locate and free the victim and prosecute the kidnappers

What are the legal consequences of resistance to authority in Mexico?

Resistance to authority, which involves opposing or defying the legitimate orders of a public official, is considered a crime in Mexico. Penalties for resisting authority can include criminal sanctions, fines and in some cases, deprivation of liberty. Respect for authority and compliance with the rules are promoted to maintain public order.

What is alimony for adult children in the Dominican Republic?

Alimony for children of legal age in the Dominican Republic refers to the obligation of parents to provide a financial contribution to cover the basic needs of their children after reaching the age of majority. This pension can be requested if the child continues to depend financially on his parents due to continuing his studies.

Other profiles similar to Andry Enrique Gonzalez Montiel