ERVIN SAMUEL OJEDA MONTILLA - 23456XXX

Comprehensive Background check of Ervin Samuel Ojeda Montilla - 23456XXX

Nationality Venezuelan
National citizen document 23456XXX
Voter Precinct 62113
Report Available

Recommended articles

What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?

The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.

What is the procedure to request a license for the sale of alcohol in Ecuador?

The procedure to request a license for the sale of alcohol in Ecuador involves going to the Municipality corresponding to the area where the sale will take place. You must submit an application and provide detailed information about the type of establishment, sales hours, security measures and other requirements established by the competent authority. The Municipality will evaluate the application and, if approved, the license for the sale of alcohol will be issued.

What is the role of the government of Panama in regulatory compliance and how is it involved in supervising the activities of entities to ensure compliance with laws and regulations?

The government of Panama plays a fundamental role in regulatory compliance by establishing laws and regulations. In addition, through entities such as the Superintendency of Banks and other regulatory authorities, it supervises the activities of the entities to ensure compliance. The government can also conduct audits and evaluate companies' compliance with applicable laws, implementing corrective measures where necessary.

Is there protection for the rights of people in poverty in Brazil?

In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.

What is the crime rate in Venezuela?

Venezuela has one of the highest crime rates in the world, with high rates of homicides, robberies and kidnappings.

Can an employer file a labor lawsuit against an employee in the Dominican Republic?

Yes, employers can also file employment claims against employees in the Dominican Republic, for example, if an employee breaches their employment contract or engages in activities that are detrimental to the company.

Other profiles similar to Ervin Samuel Ojeda Montilla