DANIEL ANTONIO MONTILLA LOPEZ - 22955XXX

Comprehensive Background check of Daniel Antonio Montilla Lopez - 22955XXX

Nationality Venezuelan
National citizen document 22955XXX
Voter Precinct 9214
Report Available

Recommended articles

Can an accomplice face additional charges if it is proven that their collaboration was essential to the execution of the crime in El Salvador?

Yes, if it is proven that the accomplice's collaboration was essential to committing the crime, he or she may face additional charges and a more severe penalty under Salvadoran law.

Can I request a copy of a person's judicial records in Chile if I am their legal representative in a guardianship or conservatorship process?

If you are the legal representative in a guardianship or conservatorship process in Chile, you may be able to request a copy of the judicial records of the person under your legal care. This may be necessary to properly assess their legal situation and provide them with the necessary protection and support in accordance with applicable regulations.

How is background verification addressed for human resources professionals in service companies in Peru?

For human resources professionals in service companies in Peru, background checks may include reviewing previous roles in talent management, specific skills such as recruiting and organizational development, and validating certifications relevant to the human resources function. Soft skills such as empathy and effective communication can also be evaluated.

What type of penalty can a person convicted of money laundering in El Salvador face?

Penalties can include imprisonment, significant fines, and confiscation of property obtained through illicit activities.

What is joint tenancy in the Dominican Republic?

Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.

How are non-compete clauses handled in a Peruvian lease?

Non-compete clauses can be included in the contract to prevent the landlord from renting nearby properties with similar penalties. These clauses must be reasonable and comply with legal regulations in Peru. It is essential to review and understand these provisions before signing the contract.

Other profiles similar to Daniel Antonio Montilla Lopez