FELIX RAMON MONTENEGRO PARRA - 9443XXX

Comprehensive Background check of Felix Ramon Montenegro Parra - 9443XXX

Nationality Venezuelan
National citizen document 9443XXX
Voter Precinct 18590
Report Available

Recommended articles

What is the importance of tequila in Mexican culture

Tequila is a distilled alcoholic beverage originally from Mexico, made from blue agave. It has great importance in Mexican culture, being considered the national liquor of Mexico and one of the most emblematic products of the country internationally. Tequila is valued for its distinctive flavor, its cultural heritage, and its association with Mexican identity. Additionally, tequila is an important source of employment and economic development in Mexico's producing regions, such as Jalisco and Guanajuato.

What are the tax obligations for information technology services and software development companies in the Dominican Republic?

Information technology services and software development companies in the Dominican Republic have specific tax obligations related to the provision of technological and software services.

What difference exists between judicial records at the federal and state level in Mexico?

In Mexico, there are judicial precedents at the federal and state level. Federal court records relate to cases that fall under the jurisdiction of the federal court system, such as serious drug trafficking crimes. State court records involve crimes that fall under the jurisdiction of state court systems, such as misdemeanors and other local matters.

What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?

In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.

Can I obtain another person's criminal record in the Dominican Republic?

You cannot obtain another person's criminal history without their written authorization, unless you have a valid legal reason, such as being an employer who requires this information for a hire. Even in that case, it is necessary to obtain the consent of the person whose background you want to verify

How does money laundering affect ethics in advertising and business promotion in Costa Rica?

Participation in illicit activities can affect ethics in business advertising and promotion, raising questions about the integrity of marketing practices and the ethical responsibility of companies.

Other profiles similar to Felix Ramon Montenegro Parra