ARGENIS JOSE MONTAÑO - 4940XXX

Comprehensive Background check of Argenis Jose Montaño - 4940XXX

Nationality Venezuelan
National citizen document 4940XXX
Voter Precinct 14194
Report Available

Recommended articles

How can I request a permit to exploit mining resources in Colombia?

To request a permit to exploit mining resources in Colombia, you must go to the National Mining Agency (ANM) and follow the established steps. You must submit an application, provide the required documents, such as environmental impact studies, management plans, and other technical reports. The ANM will evaluate the application and, if the requirements are met, will grant the permit to exploit mining resources.

Can a salary be garnished in Argentina?

Yes, wages can be garnished in Argentina, but there are legal limits on the percentage that can be withheld, and the basic needs of the debtor must be considered.

Can I obtain the judicial records of a person in Brazil if I am their insurer and I need to evaluate their risk?

Brazil As an insurer in Brazil, you can request a person's judicial record if there are valid legal grounds and reasonable justification to assess their insurable risk. However, you must comply with privacy and data protection laws and regulations, and obtain appropriate consent or legal authorization before accessing this information.

What are the types of assets that can be seized according to Colombian legislation?

Colombian legislation allows the seizure of personal and real property, salaries, bank accounts, among others, depending on the debt.

How can higher educational institutions in Argentina address student disciplinary records in a fair and formative manner?

Higher educational institutions in Argentina can address student disciplinary records in a fair and formative manner by implementing clear student conduct policies and providing supportive resources, such as counseling services and personal development programs. The goal should be rehabilitation and academic and personal growth.

What is the relationship between KYC regulation and the prevention of tax evasion in Chile?

KYC regulation is related to the prevention of tax evasion in Chile by ensuring that the source of funds and the identity of taxpayers are known. This helps prevent income concealment and tax evasion through bank accounts.

Other profiles similar to Argenis Jose Montaño