HESMILA ROSA GONZALEZ MONTIEL - 18648XXX

Comprehensive Background check of Hesmila Rosa Gonzalez Montiel - 18648XXX

Nationality Venezuelan
National citizen document 18648XXX
Voter Precinct 60153
Report Available

Recommended articles

What is the role of the State of Panama in protecting the integrity of participants in judicial processes?

The State of Panama has the responsibility of protecting the integrity of the participants in judicial processes, including judges, lawyers, witnesses and parties involved, through the implementation of security measures and the sanction of conduct that puts the safety of the victims at risk. involved in the Panamanian legal system.

What are the legal rights and protections of the debtor in a garnishment process in Mexico?

In a garnishment process in Mexico, the debtor has legal rights and protections that include the right to legal defense, due process, adequate notification, the ability to challenge the garnishment, and, in some cases, the negotiation of a recovery plan. payment or settlement of debt. These rights may vary depending on applicable law.

What is the impact of tax non-compliance on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a negative impact on the creditworthiness of a taxpayer in Guatemala. History of tax debt may be considered by financial institutions when evaluating the creditworthiness of an individual or company.

Can an asset that is subject to a lease contract be seized in Chile?

In Chile, an asset that is subject to a lease contract cannot be seized for the lessee's debt. However, if the owner of the property is the debtor, the rights and benefits that correspond to him under the lease contract can be seized.

What is the legal framework for crimes of aggression against freedom of expression in El Salvador?

The Penal Code includes provisions to punish crimes that violate freedom of expression, protecting this fundamental right.

Are there rehabilitation and reintegration mechanisms for PEPs who have been involved in acts of corruption in the Dominican Republic?

In the Dominican Republic, there are rehabilitation and reintegration programs and mechanisms for PEPs who have been involved in acts of corruption. These programs seek to promote responsibility, reparation for harm caused, and behavioral change. Active participation in justice, restitution of diverted resources and commitment to ethical practices are key elements in the rehabilitation and reintegration process of PEPs.

Other profiles similar to Hesmila Rosa Gonzalez Montiel