FRANKLIN DANIEL MONTILLA SALAS - 15611XXX

Comprehensive Background check of Franklin Daniel Montilla Salas - 15611XXX

Nationality Venezuelan
National citizen document 15611XXX
Voter Precinct 9210
Report Available

Recommended articles

What measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica?

Various measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica. This includes the regulation and supervision of political parties and electoral campaigns, the establishment of limits on campaign spending, the promotion of equitable access to the media, and the implementation of control mechanisms to prevent illicit financing and abuse of resources during elections. These measures seek to ensure fair and transparent competition, and strengthen citizen confidence in the electoral process.

What is the impact of tax debts on renewable energy consulting services companies in Argentina?

Renewable energy consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the clean energy sector.

How is the impartiality of the court guaranteed during the development of a Bolivian judicial file?

The impartiality of the court is fundamental in the Bolivian judicial system. Judges must refrain from bias and biased decisions, ensuring a fair and equitable process for all parties. Judges are expected to adhere to a high ethical standard and refrain from conduct that could undermine impartiality. The parties involved may also challenge the impartiality of the court if there are valid grounds, and the court will take steps to address any legitimate concerns.

What is the importance of due diligence in commercial transactions with the government or state entities in the Dominican Republic?

Due diligence in commercial transactions with the government or state entities in the Dominican Republic is crucial due to the complexity of such agreements. This includes the review of public contracts, tenders, compliance with public procurement regulations, and the assessment of risks related to changes in government policies and financing.

What is the process to request a tax history certificate for international transactions in Paraguay?

Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.

What is the retention period for disciplinary history information of deceased persons in Mexico?

The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.

Other profiles similar to Franklin Daniel Montilla Salas