FELIPE BASTIDAS MONTILLA - 1606XXX

Comprehensive Background check of Felipe Bastidas Montilla - 1606XXX

Nationality Venezuelan
National citizen document 1606XXX
Voter Precinct 12745
Report Available

Recommended articles

What rights do individuals with disciplinary records have in the job search process?

Individuals with disciplinary records in Argentina have the right to be informed if the employment decision is affected by such records. Additionally, they have the opportunity to provide additional explanations or evidence before a final decision is made.

Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?

Yes, for Politically Exposed Persons who hold high-level positions in the government of Panama, additional transparency and accountability requirements are established. These requirements may include filing more detailed statements of assets and interests, disclosing information about meetings and contacts with interest groups, and participating in ethics and governance training programs.

What requirements must contractors meet on construction projects in relation to occupational health and safety?

Contractors on construction projects must comply with occupational health and safety requirements, which include providing protective equipment, training workers, and complying with workplace safety regulations to prevent accidents and occupational hazards.

What are the implications of a criminal record in Mexico in terms of obtaining a fishing or hunting license?

A criminal record in Mexico can have implications for obtaining a fishing or hunting license, especially if the crimes are related to illegal hunting or poaching. Authorities in charge of issuing these licenses may consider criminal history when determining the suitability of applicants. Convictions for wildlife and environmental offenses may result in the denial of a license. It is important to review the specific requirements for fishing and hunting in your area and seek legal advice if necessary.

How does inflation affect tax obligations in Argentina?

Inflation can impact the valuation of assets and the determination of taxes, especially Income Tax. It is important to consider fiscal adjustments to adequately reflect the economic reality.

What is the entity in charge of administering and collecting taxes in Costa Rica?

The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.

Other profiles similar to Felipe Bastidas Montilla