DAVID ENMANUEL MONTILLA PEREIRA - 21640XXX

Comprehensive Background check of David Enmanuel Montilla Pereira - 21640XXX

Nationality Venezuelan
National citizen document 21640XXX
Voter Precinct 34980
Report Available

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What are the laws and penalties related to the crime of consumer fraud in Chile?

In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

How can ordinary citizens access their own judicial records in Colombia?

Citizens can request their judicial record online or in person through the National Police. It is a process that involves providing personal information and, in some cases, paying a fee.

How are background checks handled in cases of remote employees or teleworkers in Colombia?

For remote employees, background checks are still essential. Companies can employ secure technologies to collect necessary information and ensure that remote employees comply with company standards and Colombian regulations.

Can I use my Passport as an identification document to rent a vehicle in Honduras?

In many cases, car rental services in Honduras accept the Passport as a valid identification document. However, it is advisable to check the specific policies and requirements of the rental company.

How is the RUT used in the application process for universities and scholarships in Chile?

The RUT is used in the application process to universities and scholarships in Chile to identify students and to calculate benefits or financial aid.

What legal consequences do the crime of kidnapping minors entail in Chile?

In Chile, the kidnapping of minors is considered a serious crime and is punishable by the Penal Code. This crime involves depriving a minor of his freedom, removing him from his family environment without the consent of his parents or guardians. Penalties for child abduction can include prison sentences and fines, as well as protection and restitution measures for the minor.

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