JOSE BALENTIN CRIOLLO MONTILVA - 12235XXX

Comprehensive Background check of Jose Balentin Criollo Montilva - 12235XXX

Nationality Venezuelan
National citizen document 12235XXX
Voter Precinct 7981
Report Available

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What is the process for requesting access to judicial files in cases of terrorism investigations in the Dominican Republic?

In cases of terrorism investigations, national security authorities and prosecutors may submit requests to the appropriate court to access court records that are relevant to the investigation. This is essential to collect evidence and carry out effective investigations into terrorism cases.

What is the situation of access to education for people affected by international migration in Honduras?

The situation of access to education for people affected by international migration in Honduras faces challenges due to linguistic and cultural adaptation in new educational contexts, the lack of recognition of degrees and certificates, and discrimination in receiving schools. Many migrant children and young people have difficulties integrating into the educational system and maintaining continuity in their studies after moving to another country.

What are the penalties for crimes related to computer hacking in Colombia?

Computer hacking is punishable in Colombia by Law 1273 of 2009. Penalties for computer crimes can include prison and fines, depending on the severity of the act. This legislation seeks to protect computer security and intellectual property in the digital environment.

What is the compensatory pension and how is it determined in Venezuela?

The compensatory pension in Venezuela is a periodic payment that can be granted to one of the spouses after a divorce or separation, in order to compensate for the economic disparity resulting from the breakdown of the marriage. It is determined by considering several factors, such as the duration of the marriage, the standard of living during the marriage, and the economic possibilities of each spouse.

How are taxes applied to the import of telecommunications equipment in the Dominican Republic?

Import taxes on telecommunications equipment in the Dominican Republic may vary depending on the type of equipment and international trade agreements.

What is the role of the Comptroller General of the Republic in the supervision of exposed people in Paraguay?

The Comptroller General of the Republic in Paraguay plays an important role in supervising exposed persons, ensuring compliance with their obligations and integrity in the management of their assets.

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