ANGEL RAMON MONTILLA MONTILLA - 15172XXX

Comprehensive Background check of Angel Ramon Montilla Montilla - 15172XXX

Nationality Venezuelan
National citizen document 15172XXX
Voter Precinct 18710
Report Available

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What is the legal framework that regulates regulatory compliance in the field of construction in Panama and how do you ensure that construction projects comply with established rules and regulations?

The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.

What is the procedure to obtain a certificate of no criminal record in El Salvador?

To obtain a certificate of no criminal record in El Salvador, you must submit an application to the National Civil Police (PNC). You will need to provide your personal documentation, such as a passport or ID, pay the appropriate fees, and wait for your criminal background check to be completed.

What are the rights of parents in cases of closed adoption in Colombia?

In cases of closed adoption in Colombia, the biological parents can agree to have their identity kept confidential and not revealed to the adoptive parents or the adopted child. Biological parents have the right to make this decision, as long as it does not violate the adopted child's rights to know their origin and have access to relevant information about their family history.

How are visits established in cases of children residing abroad in Peru?

When children reside abroad, visits can be established in a divorce agreement or through a court ruling. The logistics of visits and communication are important to consider and may require international coordination in some cases.

How is the privacy and confidentiality of disciplinary history records protected?

The regulations establish measures to guarantee the confidentiality and proper handling of sensitive information.

Can I obtain a Certificate of Current Annotations online in Chile?

Yes, in Chile you can request a Certificate of Current Annotations online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.

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