HERNAN ARTURO MONTILLA BARRERA - 20082XXX

Comprehensive Background check of Hernan Arturo Montilla Barrera - 20082XXX

Nationality Venezuelan
National citizen document 20082XXX
Voter Precinct 19045
Report Available

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How is the protection of whistleblowers who report illicit activities related to PEP in Chile guaranteed?

The protection of whistleblowers who report illegal activities related to PEP in Chile is guaranteed through the implementation of laws and regulations that safeguard their identity and protect them against retaliation. A safe environment for reporting irregularities is encouraged.

What is the procedure to request authorization to change residence with children in Costa Rica?

The procedure to request authorization to change residence with children in Costa Rica involves submitting an application before a family judge. The reasons for the change, details about the new residence and how the child's well-being will be ensured must be provided.

What is the deadline to file a lawsuit for non-payment of wages in Bolivia?

The deadline for filing a lawsuit for nonpayment of wages in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable time after the stipulated payment period has expired, since there are deadlines established by law for the exercise of certain employment rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What are the fundamental labor rights in Paraguay?

Fundamental labor rights in Paraguay include the right to a minimum wage, working hours, paid vacations, job security, and protection against discrimination and harassment in the workplace.

What is the penalty for the crime of aggression against authority in Chile?

Aggression against authority in Chile can result in legal sanctions, including fines and prison sentences, especially if public officials are attacked.

What is the relationship between regulatory compliance and attracting foreign investment in Costa Rica?

Regulatory compliance in Costa Rica plays a crucial role in attracting foreign investment by generating confidence in investors. A strong and transparent legal framework reduces risks and fosters a favorable business environment, thereby contributing to economic growth and job creation in the country.

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