EVERT ALBERTO MONTILLA GONZALEZ - 2544XXX

Comprehensive Background check of Evert Alberto Montilla Gonzalez - 2544XXX

Nationality Venezuelan
National citizen document 2544XXX
Voter Precinct 30314
Report Available

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What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?

People displaced by telecommunications infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their way of life and culture.

How is the process carried out to obtain the Certificate of Compliance with Biosafety Standards in Paraguay?

The Certificate of Compliance with Biosafety Standards in Paraguay is obtained through the National Biosafety Secretariat (SNBS). Applicants must present studies and documentation that support compliance with biosafety regulations, meet specific requirements and follow the established procedures to obtain this certificate that guarantees the safe handling of genetically modified organisms or other biotechnological products.

Is it possible to obtain an identity card for a foreign citizen who has requested residency in Ecuador but has not yet obtained it?

Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency in Ecuador but has not yet obtained it. The ID is issued based on immigration status, and some procedures allow obtaining a temporary ID while the residency application is being resolved.

What are the tax implications for taxpayers carrying out international transactions in Argentina?

International transactions may have tax implications in Argentina, and taxpayers must comply with obligations such as paying taxes on profits obtained abroad.

What is the impact of sanctions on contractors on the perception of Mexico as an investment destination in the agri-food sector?

Sanctions on contractors can influence the perception of Mexico as an investment destination in the agri-food sector by highlighting the importance of ethical compliance and food safety, which can influence investment decisions in the industry.

How is information on risk lists and sanctions coordinated between Panama and other countries?

The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.

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