EDISSON JOSE AMAYA MONTILVA - 13762XXX

Comprehensive Background check of Edisson Jose Amaya Montilva - 13762XXX

Nationality Venezuelan
National citizen document 13762XXX
Voter Precinct 49340
Report Available

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What laws regulate cases of forced disappearance in Honduras?

Forced disappearance in Honduras is regulated by the Penal Code and the Forced Disappearance Law. These laws establish sanctions for those who commit forced disappearance, which involves the deprivation of a person's freedom by agents of the State or other groups, and guarantee the right of victims and their families to truth, justice and reparation.

What are the documentation and accounting records requirements for companies in the Dominican Republic?

Companies in the Dominican Republic are required to maintain accurate and complete accounting records, which must support their tax returns. Failure to provide proper documentation may result in penalties

What is the role of a defense lawyer in a seizure process in Chile?

A defense attorney represents the interests of the debtor and is responsible for presenting legal defenses, arguing on their behalf, and protecting their rights during the process.

Can the food debtor request exemption from pensions due to age or retirement in Argentina?

In Argentina, the retirement of the alimony debtor does not necessarily automatically exempt him from alimony obligations. However, the debtor can request a review of alimony upon retirement, arguing that his or her financial situation has changed. The court will evaluate the request considering retirement and other factors, and will make a decision that ensures maintenance obligations are met equitably.

Can disciplinary records influence obtaining professional licenses in Argentina?

Yes, disciplinary records can influence obtaining professional licenses in Argentina. Regulatory bodies may consider the ethics and suitability of the individual before granting licenses in sectors such as law, medicine or engineering.

What is the fundamental right that protects freedom of transit in Mexico?

The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees all people the right to move freely throughout the country and to choose their place of residence within it.

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