FREDY REYNALDO MONTILVA CALDERON - 4484XXX

Comprehensive Background check of Fredy Reynaldo Montilva Calderon - 4484XXX

Nationality Venezuelan
National citizen document 4484XXX
Voter Precinct 32480
Report Available

Recommended articles

What are the laws that address the crime of tampering with evidence in Guatemala?

In Guatemala, the crime of tampering with evidence is classified in the Penal Code. This legislation establishes sanctions for those who modify, hide or destroy evidence related to a judicial or administrative process. The law seeks to preserve the integrity and veracity of evidence, ensuring a fair and reliable justice system.

How does money laundering impact the social responsibility of financial institutions in Costa Rica, considering their role in sustainable development?

Money laundering compromises the social responsibility of financial institutions by undermining sustainable development. Implementing AML measures is essential to ensure that these institutions contribute ethically and transparently to economic and social progress.

What happens if an accomplice actively collaborates to prevent the commission of the crime?

If an accomplice actively collaborates to prevent the commission of the crime, these actions can be considered a form of withdrawal. Guatemalan laws could have specific provisions to evaluate the collaboration of the accomplice in preventing the crime.

What are candidates' expectations and trends regarding work flexibility and work-life balance in the Dominican Republic?

Candidates in the Dominican Republic increasingly value work flexibility and work-life balance. They expect options such as teleworking, flexible schedules and paid leave policies. Companies that can offer these benefits will attract motivated candidates and retain their employees more effectively. It is important to communicate these policies and benefits throughout the selection process

What are the mechanisms for citizen participation in the development of regulations related to procedures in Costa Rica?

Citizens in Costa Rica can participate in the development of regulations related to procedures through various mechanisms. These include public consultation, public hearing, and the presentation of observations and suggestions. The General Law of Public Administration establishes the obligation of institutions to provide the opportunity for citizen participation in decision-making on regulations and procedures.

What is the scope of the right to water and sanitation in Costa Rica?

The right to water and sanitation in Costa Rica implies access to safe and sufficient drinking water, as well as adequate sanitation services. Equitable access to these services, the protection of water resources and the promotion of sustainable practices are guaranteed to ensure the right to water for all people.

Other profiles similar to Fredy Reynaldo Montilva Calderon