DARIO SANTIAGO MONTOYA - 19895XXX

Comprehensive Background check of Dario Santiago Montoya - 19895XXX

Nationality Venezuelan
National citizen document 19895XXX
Voter Precinct 33830
Report Available

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What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?

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What is the tax regime for investments in the organic consumer goods production sector in the Dominican Republic?

Investments in the organic consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of organic products

What is the validity period of a judicial record certificate in Argentina?

The certificate is usually valid for 6 months to 1 year, but some agencies may require a more recent one.

What is the role of Politically Exposed Persons in Mexico in promoting the protection and promotion of human rights?

Mexico Politically Exposed Persons in Mexico play a fundamental role in promoting the protection and promotion of human rights. As political leaders, they can promote policies and measures that guarantee the respect and promotion of human rights in all areas of society. Furthermore, its commitment to transparency and accountability contributes to preventing rights violations and promoting a culture of respect and dignity for all people.

What happens if the alimony debtor in Mexico refuses to pay alimony alleging that the beneficiary has remarried or is living with another person?

If the alimony debtor refuses to pay alimony in Mexico on the grounds that the beneficiary has remarried or is living with another person, this is usually insufficient to justify the lack of payment of alimony. Alimony is generally based on the parents' responsibility to their children or spouses. If the beneficiary has remarried or is in a new relationship, this does not relieve the debtor of his obligation to provide financial support. In exceptional cases, if there are circumstances that justify a review of the pension due to the beneficiary's new situation, the debtor must present evidence and arguments to the court to seek a modification of the order.

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