LAURA ERMINIA MARCANO DE FERMIN - 2829XXX

Comprehensive Background check of Laura Erminia Marcano De Fermin - 2829XXX

Nationality Venezuelan
National citizen document 2829XXX
Voter Precinct 41510
Report Available

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What is shared ownership with alternate residence and in what cases is it applied in Argentina?

Shared custody with alternating residence is a custody regime in which children spend equal periods of time with both parents, alternating residence between each parent's home. It is applied in cases where it is considered the most beneficial for the well-being of the children and there is a good relationship between the parents that allows an adequate transition between homes.

How can I obtain a Certificate of Company Existence in Peru?

To obtain a Certificate of Company Existence in Peru, you must request it at a SUNARP office. You must provide the required information, such as the name of the company and its registration number, and pay the corresponding fees. The certificate is issued once the company's records are verified.

What is the tax treatment of income obtained from the sale of marketing rights for pharmaceutical products in Argentina?

Income obtained from the sale of marketing rights for pharmaceutical products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the legal implications of custody in Mexico?

Guardianship and custody in Mexico refers to the responsibility of caring for and making decisions for the benefit of a child. In cases of divorce or separation, joint or exclusive custody and custody agreements can be established, depending on the circumstances and well-being of the minor.

What is the process for reviewing and approving judicial files in corruption cases in Mexico?

The process of review and approval of judicial files in corruption cases in Mexico involves the evaluation of evidence and the review of the legality of the actions of those involved. Anti-corruption courts and prosecutors review the files to determine if illegal acts have been committed. The review can lead to the imposition of sanctions, fines or criminal convictions, and is essential in the fight against corruption.

Does the DPI contain information about the citizen's marital status?

Yes, the DPI in Guatemala can contain information about the citizen's marital status. However, this information is optional and the citizen can choose if they want it to appear in their document. This information is updated during the renewal process.

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