CARLUDIS JOSE MONTILLA PEREZ - 14043XXX

Comprehensive Background check of Carludis Jose Montilla Perez - 14043XXX

Nationality Venezuelan
National citizen document 14043XXX
Voter Precinct 15120
Report Available

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What deadlines exist to obtain a tax record certificate in Paraguay?

The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.

Is it possible to use a copy of the Course Certificate as an identification document in Brazil?

No, the Certificate of Completion is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

To what extent can private companies influence the formulation of fiscal policies in Paraguay?

Private companies can influence the formulation of fiscal policies in Paraguay through active participation in dialogue with tax and government authorities. By providing constructive feedback, sharing business perspectives, and contributing to tax law discussions, businesses can play a role in creating equitable and effective policies.

What is the role of the Ministry of the National Authority for Educational Innovation in Panama?

The Ministry of the National Authority for Educational Innovation of Panama has the responsibility of promoting educational innovation and development in the country. Its function is to promote the implementation of new methodologies and technologies in education, strengthen teacher training in areas of innovation, and promote digital inclusion and the adoption of innovative educational resources.

What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?

Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.

What are the protection measures for witnesses in Mexico?

Mexico has a witness protection program that includes measures such as relocation, identity change and personal security for those who collaborate with justice and face risks due to their testimony.

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