FELIPE ANTONIO MONTILLA PEREZ - 2414XXX

Comprehensive Background check of Felipe Antonio Montilla Perez - 2414XXX

Nationality Venezuelan
National citizen document 2414XXX
Voter Precinct 1360
Report Available

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What are the necessary elements to prove complicity in a crime in Costa Rica?

To prove complicity in a crime in Costa Rica, certain essential elements must be established, such as: 1. The existence of a main crime: It must be proven that the main crime occurred. 2. Voluntary participation: The accomplice must have acted voluntarily and knowingly to assist in the crime. 3. Knowledge of the crime: The accomplice must have knowledge of the main crime and his role in committing it. 4. Contribution to the crime: It must be shown that the accomplice contributed in some way to the commission of the crime.

Are companies in Panama required to implement compliance programs to prevent corruption?

Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.

How is access to justice guaranteed for people with disabilities in El Salvador?

Access to justice for people with disabilities is guaranteed through reasonable adjustments and accessibility measures, in accordance with the Equal Opportunity for Persons with Disabilities Act.

Are there any circumstances that can exempt an accomplice from liability in Guatemala?

In exceptional circumstances, such as extreme duress or death threats, an accomplice could argue for exemption from liability. However, the evaluation of these circumstances will depend on the interpretation of the law and the validity of the allegations.

What protections exist for debtors in cases of unfair or abusive seizure in the Dominican Republic?

Debtors in the Dominican Republic have protections

What is the situation of access to housing during the embargoes in Bolivia, and what are the actions to guarantee affordable housing despite economic restrictions?

Access to housing is essential. Actions could include social housing programs, construction incentives and policies to ensure affordability. Evaluating these actions offers information about Bolivia's ability to guarantee housing despite embargoes.

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