LAURA DEL VALLE GASCON DE RODRIGUEZ - 15117XXX

Comprehensive Background check of Laura Del Valle Gascon De Rodriguez - 15117XXX

Nationality Venezuelan
National citizen document 15117XXX
Voter Precinct 40682
Report Available

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What regulations apply to the safety of products and services in Paraguay?

Law No. 1,602/2000 and its regulations regulate the safety of products and services in Paraguay, establishing quality and safety standards.

What measures are taken to guarantee the security and confidentiality of judicial files in Paraguay?

To guarantee the security and confidentiality of judicial files in Paraguay, measures are implemented such as restricting access only to authorized personnel, the use of computer security systems, and the protection of sensitive information. Additionally, public or summary versions of records may be used in some cases.

What is the impact of the lack of ISR withholding for payments to individuals in Mexico?

Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

How does inflation affect tax obligations in Argentina?

Inflation can impact the valuation of assets and the determination of taxes, especially Income Tax. It is important to consider fiscal adjustments to adequately reflect the economic reality.

What is the procedure to request judicial authorization for a child's change of residence in Panama?

The procedure to request judicial authorization for a child's change of residence in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How is the process to obtain a Hunting and Sport Fishing Permit carried out in Paraguay?

The Hunting and Sport Fishing Permit in Paraguay is obtained through the Ministry of the Environment and Sustainable Development (MADES). Interested parties must submit the application, comply with regulations and requirements, and follow the established procedures to obtain the permit that authorizes the practice of hunting and sport fishing in the country.

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