ANGELA BENILDA GONZALEZ MONTIEL - 16080XXX

Comprehensive Background check of Angela Benilda Gonzalez Montiel - 16080XXX

Nationality Venezuelan
National citizen document 16080XXX
Voter Precinct 60250
Report Available

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Are contractor sanctions applied consistently across the country?

Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.

How does Costa Rica approach data protection in the context of judicial records and what are the key principles established by Costa Rican legislation in this regard?

Data protection in the context of judicial records in Costa Rica is addressed by the Law on the Protection of Individuals against the Processing of their Personal Data. This legislation establishes key principles such as the specific purpose of data collection, the need for informed consent, the limitation on data processing and the right of access and rectification by the affected person. These principles seek to guarantee that judicial record information is handled ethically, transparently and respectful of individual rights in Costa Rica.

How is child support determined in cases of adult children?

Alimony for children of legal age is determined considering factors such as the economic capacity of the parents, the needs of the beneficiary and the possibility of continuing studies. The process is carried out before a judge, who evaluates each case individually.

What is the deadline to file a claim for improper retention in a seizure process in Chile?

The deadline for filing a claim for improper retention in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What is the role of the National Tax and Customs Directorate (DIAN) in the fight against money laundering in Colombia?

The DIAN has a fundamental role in the prevention and detection of money laundering in Colombia through the control and supervision of commercial and customs transactions. The DIAN collaborates closely with other entities to identify patterns of tax evasion and smuggling that may be related to money laundering.

What is the penalty for the crime of escaping from a penitentiary center in Chile?

Escape from a prison in Chile can result in legal sanctions, including additional prison sentences.

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