CECIL JOSE MONSALVE MONTILLA - 17305XXX

Comprehensive Background check of Cecil Jose Monsalve Montilla - 17305XXX

Nationality Venezuelan
National citizen document 17305XXX
Voter Precinct 43795
Report Available

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How is the manipulation of information in the financial market in Colombia penalized?

The manipulation of information in the financial market is punishable in Colombia by various regulations, including Law 964 of 2005. Sanctions can include prison and fines. The legislation seeks to guarantee transparency and integrity in the market, avoiding fraudulent practices that affect investors.

What is the situation of the rights of homeless people in Honduras?

Street people in Honduras face challenges in terms of protecting their rights. There are challenges in access to housing, food, health and social inclusion. The implementation of comprehensive policies is required that address the specific needs of these people and promote their inclusion in society.

What are the tax obligations for tourism and hospitality companies in the Dominican Republic?

Tourism and hospitality companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for tourism and hotel projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What are the options available for the adoption of a child by relatives in Bolivia?

Relative adoption of a child in Bolivia may involve following a specific legal process. Interested family members must comply with the legal requirements and obtain court approval to formalize the adoption, thus ensuring the well-being of the minor.

What is the penalty for the crime of animal abuse in Peru?

Animal abuse in Peru can result in prison sentences and financial penalties. Penalties vary depending on the severity of the abuse and the well-being of the animals involved.

Can you give details about your latest collaboration in a research project in Ecuador?

My last collaboration on a research project was on [Name of project] during [Date of collaboration].

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