JOSE FRUTOSO MONCADA RAMIREZ - 5449XXX

Comprehensive Background check of Jose Frutoso Moncada Ramirez - 5449XXX

Nationality Venezuelan
National citizen document 5449XXX
Voter Precinct 51090
Report Available

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In cases of joint custody, both parents have the responsibility to contribute to the well-being of the child. This includes making joint decisions about education, health and other important aspects. Additionally, both parties must meet financial obligations, such as alimony.

What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?

Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.

What regulations apply to the selection of personnel in the health sector in Panama?

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What are the regulations related to the sale of capital goods in sales contracts in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable. Parties should also consider the safety regulations and warranties that may apply to these products.

How are compliance programs monitored and applied in companies in Panama?

Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.

What is the process to apply for a home loan in Ecuador?

The process to apply for a home loan in Ecuador generally includes: submitting the application at the selected financial institution, providing the required documentation (such as proof of income, personal identification, property certificates), conducting a credit and property evaluation, and sign the loan contract once approved.

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