JOSE ANTONIO MONTILLA OVALLES - 10349XXX

Comprehensive Background check of Jose Antonio Montilla Ovalles - 10349XXX

Nationality Venezuelan
National citizen document 10349XXX
Voter Precinct 99049
Report Available

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What are the laws that govern the procedures for obtaining temporary residence permits for work reasons in Panama?

Obtaining temporary residence permits for work reasons in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain temporary residence for work reasons. Complying with these legal provisions is essential to obtain the corresponding authorization and temporarily reside in Panama for work reasons.

What is the importance of self-assessment in taxes in Colombia?

Self-assessment is a process by which taxpayers calculate and file their tax returns voluntarily. In Colombia, self-assessment is common in taxes such as income tax. Taxpayers must calculate their tax obligations accurately and file returns within the established deadlines. Self-assessment allows taxpayers to proactively meet their obligations and avoid potential penalties for late filing.

Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

What are the penalties for an individual who offers bribes or inducements to avoid a seizure in El Salvador?

Offering bribes or inducements to avoid seizure can result in penalties including significant fines, legal action for corruption, and the possibility of facing criminal charges for attempting to obstruct justice.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal security and protection from armed violence and crime?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against armed violence and crime, including the promotion of citizen security policies that guarantee the protection of vulnerable populations, strengthening of crime prevention and police protection capacities in migratory transit areas, and international cooperation to combat human trafficking networks and organized crime. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote the reporting and prosecution of crimes against migrants and vulnerable groups.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the inclusion of people with disabilities in political life and access to political rights?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the inclusion of people with disabilities in political life and access to political rights. By recognizing the importance of the full and effective participation of people with disabilities in political decision-making, accessibility measures are promoted and barriers that hinder their participation are eliminated. This contributes to the construction of a more inclusive society, where all voices and perspectives are taken into account.

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