HECTOR RAFAEL GONZALEZ MONTILLA - 12647XXX

Comprehensive Background check of Hector Rafael Gonzalez Montilla - 12647XXX

Nationality Venezuelan
National citizen document 12647XXX
Voter Precinct 13066
Report Available

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What is the role of the Immediate Reaction Unit (URI) in the National Civil Police of El Salvador in the prevention and response to emerging crimes?

The URI acts quickly in the face of emergencies and ongoing crimes, deploying resources to prevent and stop criminal activities in the moment.

Can I obtain an official identification in Mexico if I am a minor?

Yes, minors can obtain an official identification in Mexico, such as the voting card with photography for minors, as long as they meet the requirements established by the INE.

What role does the RUT play in tax inspection and control in Chile?

The RUT is essential in the tax inspection and control process in Chile, since it allows authorities to track economic transactions and guarantee compliance with tax obligations.

Are there specific regulations for renting social housing in Chile?

The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.

How are pimping crimes punished in Ecuador?

Pimping crimes, which involve the promotion, facilitation or profit from the sexual exploitation of other people, are considered serious crimes in Ecuador and can carry prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat pimping, protecting people and prosecuting those responsible for this illicit activity.

What type of sanctions can the Superintendency of Banks of Panama apply in cases of irregularities or inappropriate conduct by banking and financial entities?

The Superintendency of Banks of Panama can apply various sanctions in cases of irregularities or inappropriate conduct by banking and financial entities. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to maintain the stability and transparency of the financial system, protect depositors and guarantee compliance with regulations in the banking and financial sector of Panama.

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