EDDY JOSE MONTILLA DUARTE - 6349XXX

Comprehensive Background check of Eddy Jose Montilla Duarte - 6349XXX

Nationality Venezuelan
National citizen document 6349XXX
Voter Precinct 54610
Report Available

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Can parents in the Dominican Republic request a review of child support if they experience a change in the food expenses of their beneficiary children?

Yes, parents in the Dominican Republic can request a review of child support if they experience a change in the food expenses of their beneficiary children. They must provide evidence of these changes in food expenses, such as food invoices and other documents that support the increase or decrease in costs. The court will consider these circumstances and may adjust support obligations based on the new support costs.

How is the confidentiality of information handled in money laundering investigations in Chile?

The confidentiality of information in money laundering investigations in Chile is fundamental. Chilean authorities take measures to protect sensitive information collected during investigations. This includes legal restrictions on the disclosure of details of ongoing investigations and the protection of the identity of informants and witnesses. Confidentiality is essential to guarantee the effectiveness of the investigations and the safety of the people involved.

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

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

What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?

The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.

What are the requirements for registering an NGO in Bolivia?

The registration of a Non-Governmental Organization (NGO) in Bolivia is carried out before the Ministry of Autonomies. You must present the organization's statutes, the list of members and comply with established legal requirements. Registration allows the NGO to operate legally and access certain tax benefits.

Are there specific provisions in Salvadoran legislation for complicity in computer crimes?

Salvadoran legislation contemplates complicity in computer crimes and establishes specific measures for those who participate in these criminal acts.

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