GERARDO ANDRES MONTILLA UZCATEGUI - 21182XXX

Comprehensive Background check of Gerardo Andres Montilla Uzcategui - 21182XXX

Nationality Venezuelan
National citizen document 21182XXX
Voter Precinct 33761
Report Available

Recommended articles

What is the role of political parties in preventing corruption of Politically Exposed Persons in Guatemala?

Political parties play a fundamental role in preventing corruption of Politically Exposed Persons in Guatemala. It is the responsibility of parties to establish internal control and ethics mechanisms, promote transparency in campaign financing, and select and support candidates with a proven record of integrity. In addition, parties must be vigilant in supervising their representatives and take firm action in case of corrupt behavior. A strong commitment on the part of political parties in the fight against corruption will contribute to strengthening citizen trust and the credibility of the political system.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime when I was a minor?

If you were convicted of a crime when you were a minor, you may be able to request the cancellation of your judicial record in Peru once you comply with the deadlines and requirements established by law. Peruvian legislation contemplates the possibility of canceling the records of crimes committed during minority, as long as certain conditions are met and rehabilitated behavior is demonstrated. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.

How are adoptions of minors who have been in sexual education programs in Guatemala legally addressed?

Adoptions of minors who have been in sexual education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the educational support necessary for the well-being of the child in the new family environment, promoting a healthy understanding of sexuality.

How can I request authorization to carry out import and distribution activities of medical products in the Dominican Republic?

To request authorization to carry out import and distribution activities of medical products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the medical products you wish to import and distribute, health records, quality certificates, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of medical products and obtain the corresponding authorization.

What are the options available to taxpayers facing financial difficulties in meeting their tax obligations in Ecuador?

Taxpayers facing financial difficulties in Ecuador can explore options to alleviate their tax burden. These options may include payment agreements, requests for forgiveness of penalties and interest, participation in tax regularization programs and proactive communication with the Internal Revenue Service (SRI). It is essential to seek professional advice to evaluate the available options and make informed decisions that avoid more severe consequences.

What are the tax obligations of an independent worker in Argentina?

Independent workers must comply with the submission of sworn declarations, such as Income Tax and Value Added Tax (VAT), in addition to keeping their tax payments up to date.

Other profiles similar to Gerardo Andres Montilla Uzcategui