JHONNY FELIPE MONTILLA VASQUEZ - 16138XXX

Comprehensive Background check of Jhonny Felipe Montilla Vasquez - 16138XXX

Nationality Venezuelan
National citizen document 16138XXX
Voter Precinct 30325
Report Available

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What are the legal consequences of sexual assault in Colombia?

Sexual assault in Colombia refers to acts of sexual violence, such as rape or sexual abuse, committed against a person without their consent. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, protection and support measures for victims, and additional actions for violation of human rights and personal integrity.

What is the procedure to request the renewal of a work permit in Venezuela?

The procedure to request the renewal of the work permit in Venezuela varies depending on the immigration status of the applicant. If you are working in Venezuela with a temporary work permit, you must submit a renewal application to the Administrative Service for Identification, Migration and Immigration (SAIME), accompanied by documents that demonstrate your current employment status. If you have a work visa, you must go to the SAIME office to request an extension of your visa. It is important to complete the process in advance, before the permit or visa expires.

Can I use my Costa Rican identity card as a document to enter sporting events and shows in Costa Rica?

Yes, the Costa Rican identity card is accepted as a valid identification document to enter sporting events and shows in Costa Rica. However, some events may have additional specific requirements, so it is advisable to check with the event organizers.

What is the importance of reviewing the organizational structure and corporate governance during due diligence in Peru?

The review of the organizational structure and governance in Peru involves analyzing the distribution of responsibilities, the independence of the board of directors and decision-making policies. Compliance with corporate governance regulations is verified and transparency in decision-making is evaluated to ensure effective and ethical management of the company.

Can a sales contract in Chile be transferable to third parties?

In general, a sales contract in Chile can be transferable to third parties if this is established in the contract. It is common for clauses to be included that allow or restrict transfer to third parties. In the absence of such clauses, the transfer may require the consent of both parties.

How can sanctioned contractors in Bolivia regain their reputation and be considered for future projects again?

Contractors sanctioned in Bolivia can regain their reputation and be considered for future projects by [describing the process, for example: demonstrating significant improvements, collaborating on investigations, compensating affected parties, etc.].

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