ELIAS ANTONIO MONTILLA PEREZ - 8055XXX

Comprehensive Background check of Elias Antonio Montilla Perez - 8055XXX

Nationality Venezuelan
National citizen document 8055XXX
Voter Precinct 43546
Report Available

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What is the process for notification of disciplinary sanctions to educational institutions in Paraguay?

The process for notifying educational institutions of disciplinary sanctions generally involves providing details about the sanctions to the institution so that they can make appropriate decisions.

What are the rights and obligations of parents with respect to their children in Argentina?

Parents in Argentina have the right and obligation to ensure the well-being of their children, provide them with food, education, medical assistance and affection. They also have the responsibility to legally represent their children and make decisions on their behalf.

What are the tax obligations for foreign workers in the Dominican Republic?

Foreign workers in the Dominican Republic may have tax obligations, such as filing returns and paying taxes on their income. Conditions may vary depending on the type of visa and residence

What is the situation of the protection of the rights of workers in the wine sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the wine sector, recognizing their importance for the wine industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the wine sector. Despite efforts, challenges persist in terms of labor informality, exposure to chemicals, and lack of protection of labor rights in the wine sector in Argentina.

Can the property be subleased in a lease agreement in Peru?

Subletting generally requires the explicit consent of the landlord in Peru. If the contract does not prohibit it, the tenant can sublease, but remains responsible to the landlord. It is advisable to include specific subletting clauses in the contract.

Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?

Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.

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