FREDDY JAVIER MONTILLA OVIEDO - 18289XXX

Comprehensive Background check of Freddy Javier Montilla Oviedo - 18289XXX

Nationality Venezuelan
National citizen document 18289XXX
Voter Precinct 11892
Report Available

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What protection measures should the parties take into account in international sales contracts in Guatemala?

In international sales contracts in Guatemala, the parties must consider protection measures such as cargo insurance, bank guarantees, quality inspections and other mechanisms that ensure compliance with contractual obligations and reduce commercial risks.

What is the position of the State of El Salvador regarding cooperation with the private sector in the implementation of verification measures on risk lists and the prevention of terrorist financing?

The State of El Salvador promotes cooperation with the private sector in the implementation of verification on risk lists and the prevention of terrorist financing. Mechanisms were established for the active participation of the private sector in the development of policies and the formulation of regulations related to the prevention of terrorist financing. The collaboration includes the facilitation of communication and the exchange of relevant information between authorities and private sector entities. Private sector participation is essential to ensure the effectiveness of the measures and to jointly address challenges. This collaboration contributes to strengthening the integrity of the financial and non-financial system in the prevention of terrorist financing.

Can I use my Mexican passport as an identification document to obtain drinking water services in Mexico?

Yes, in many cases, you can use your Mexican passport as a valid identification document to obtain drinking water services in Mexico, along with other requirements and procedures established by the provider company.

What resources are available to food debtors in Bolivia who need assistance developing financial management and budgeting skills?

Alimony debtors in Bolivia who need assistance developing financial management and budgeting skills can access various resources and educational programs. For example, they can participate in financial education workshops offered by nonprofit organizations, government agencies, or local financial institutions. These workshops can cover a wide range of topics related to money management, including budgeting, debt management, saving, and investing. Additionally, they can use online resources, such as free courses and budgeting tools, to improve their financial skills from the comfort of their homes. Some organizations also offer personalized financial advice to help debtors develop financial plans tailored to their individual circumstances. It is important to take advantage of these resources to improve financial management and meet food obligations effectively.

What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?

The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.

What is being done to promote gender equality in the field of technology and innovation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of technology and innovation. This includes promoting women's participation and leadership in the field of technology, promoting equal opportunity policies, and combating the gender gap in the access and use of technology.

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