GIOVANY RAMON MONTILLA TERAN - 13950XXX

Comprehensive Background check of Giovany Ramon Montilla Teran - 13950XXX

Nationality Venezuelan
National citizen document 13950XXX
Voter Precinct 52400
Report Available

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How does the Ministry of Government in Panama collaborate in the regulation of judicial files and the protection of confidential information?

The Ministry of Government in Panama collaborates in the regulation of judicial files and the protection of confidential information through its role in the implementation of policies and guidelines related to the management of government documents. Collaborate with the Judicial Branch and other entities to ensure that regulations on judicial files are aligned with transparency and access to information laws. The Ministry of Government can provide guidance and support on administrative and regulatory aspects related to the management of judicial files and the safeguarding of confidential information.

What is the protection of the rights of people in a situation of access to care and support services for older people in Panama?

In Panama, we seek to protect the rights of older people through specialized care and support services. Policies and programs are promoted that guarantee the respect, dignity and well-being of older people, ensuring their active participation in society and the protection of their human rights. Health care services, long-term care, active aging programs and comprehensive care are established to address the specific needs of older people. We work on raising awareness, education and promoting respect and appreciation of older people.

What are the laws and policies regarding fiancé visas in the United States, and how can Panamanians apply for a fiancé visa to marry a U.S. citizen?

Laws and policies related to fiancé visas in the United States establish the requirements and processes for U.S. citizens to bring their foreign fiancés to the country for the purpose of marriage. Panamanians who wish to marry US citizens must understand these laws and follow the procedures for applying for a fiancé visa. Knowing these laws is essential for those seeking to unite their lives through marriage with US citizens.

What are the tax implications of transactions with tax havens for Ecuadorian companies?

Transactions with tax havens may have tax consequences. It is essential to understand the anti-avoidance rules and controls established to prevent improper tax practices.

How are delivery and acceptance clauses regulated in contracts for the sale of goods in Ecuador?

Delivery and acceptance clauses are fundamental in contracts for the sale of goods. The contract may establish delivery times, conditions for acceptance of goods, and procedures for reporting and correcting defects. It is also crucial to define acceptance criteria and any penalties for non-delivery.

What is the role of the State in the implementation of international Due Diligence standards in El Salvador?

The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.

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