JUAN CARLOS SOTO BERMUDEZ - 14305XXX

Comprehensive Background check of Juan Carlos Soto Bermudez - 14305XXX

Nationality Venezuelan
National citizen document 14305XXX
Voter Precinct 62320
Report Available

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What measures are taken to protect children in cases of parental alienation in Argentina?

In cases of parental alienation in Argentina, measures can be taken such as evaluating the situation through interdisciplinary teams and modifying the visitation regime to protect the child's relationship with both parents. The objective is to prevent psychological harm to the minor.

How is the integrity and authenticity of compliance documentation ensured in Chile?

The integrity and authenticity of documentation in Chilean compliance is ensured through the implementation of document management systems, digital signatures and access controls to important files. This ensures that documentation is accurate and not subject to manipulation.

How is filiation established in Chile in cases of children born out of wedlock?

In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.

What is retroactive alimony in the Dominican Republic?

Retroactive child support in the Dominican Republic refers to the payment of an amount of money corresponding to previous periods in which child support has not been paid or has been paid insufficiently. This retroactive pension can be requested in cases in which the obligor has previously failed to comply with his or her maintenance obligations.

How can you verify the tax debt of a person or company in Argentina?

The AFIP provides online services that allow taxpayers to verify their tax situation and tax debt in Argentina.

How can I request a tax exemption for the import of equipment and materials for rural development projects in Guatemala?

To request a tax exemption for the import of equipment and materials for rural development projects in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the project, meet the requirements established by the Guatemalan tax law and obtain approval from the ministry.

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