JORGE FERNANDO ALDANA MONTILLA - 13987XXX

Comprehensive Background check of Jorge Fernando Aldana Montilla - 13987XXX

Nationality Venezuelan
National citizen document 13987XXX
Voter Precinct 99048
Report Available

Recommended articles

What is the situation of the protection of the rights of refugees in Argentina?

Argentina has adopted measures to protect the rights of refugees, recognizing their condition of vulnerability and their right to international protection. Asylum application procedures, access to basic services and integration programs have been established for refugees in Argentina. Despite progress, challenges persist in terms of access to employment, housing and legal documentation for refugees in the country.

What are the financing options available for creative industry development projects in Costa Rica?

Creative industry development projects, such as design, fashion, film and music, can access financing options through cultural development funds, government programs to support culture and creativity, as well as competitions and scholarships for artistic projects. In addition, there are crowdfunding initiatives and collaborations with private companies that support creative projects.

How are tax rules applied to companies operating in the collaborative economy in Ecuador?

Companies participating in the sharing economy may have specific tax rules. Understanding how income is classified and taxed in this model is essential for tax compliance.

What is the impact of economic policy on interest rates in Mexico?

Mexico Economic policy can have an impact on interest rates in Mexico. Decisions related to monetary and fiscal policy can influence benchmark interest rates, thereby affecting financing costs for loans and investments. It is important to closely follow the announcements and actions of economic authorities to understand and evaluate the impact on interest rates.

What is the legal framework in Costa Rica for the crime of child pornography?

Child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or access pornographic material involving minors may face legal action and sanctions, including prison sentences and fines, in addition to victim protection measures.

What is the impact of collaboration between Mexico and other countries on the KYC process for international transactions?

Collaboration between Mexico and other countries in the KYC process for international transactions is essential to prevent money laundering and the financing of terrorism globally. This involves sharing information and complying with international standards to ensure cooperation in the fight against illicit activities.

Other profiles similar to Jorge Fernando Aldana Montilla