LEDYS NINOSKA URBINA PEREZ - 7111XXX

Comprehensive Background check of Ledys Ninoska Urbina Perez - 7111XXX

Nationality Venezuelan
National citizen document 7111XXX
Voter Precinct 20097
Report Available

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The CNV regulates the securities market in Argentina and plays a crucial role in regulatory compliance for companies that participate in this market. Companies are subject to specific regulations related to transparency, disclosure of financial information and other aspects, and must comply with the guidelines established by the CNV.

How are food debts addressed in cases of international adoption in Colombia?

In cases of international adoption in Colombia, the child support fee may be established in a similar manner to cases of national adoption. The adopter assumes support responsibilities like any other legal parent, and the court will determine the support fee considering the income and needs of the adoptee. International cooperation may be necessary to ensure compliance with maintenance obligations in cases of international adoption.

What are the legal provisions for the adoption of unaccompanied minors in Guatemala?

The legal provisions for the adoption of unaccompanied minors in Guatemala establish specific processes to ensure that the rights and well-being of these children are protected. The suitability of adopters is carefully evaluated and we seek to provide a stable and safe environment.

What is the procedure to request forgiveness of fines and interest in Chile?

The forgiveness of fines and interest in Chile is an exceptional measure that can be requested from the Internal Revenue Service (SII). The SII will evaluate the request and the taxpayer's financial situation. The request must be adequately substantiated and supported by relevant documentation.

What is the impact of embargoes on the entertainment and culture industry in Bolivia, especially on public events and shows?

The impact of embargoes on the entertainment and culture industry in Bolivia can be significant, especially on public events and shows. Courts must apply precautionary measures that minimize interruptions in the holding of cultural events, while guaranteeing compliance with legal regulations. Collaborating with actors in the entertainment sector, reviewing event contracts, and considering the cultural and economic importance of these activities are essential to addressing embargoes in a way that protects the vitality of the entertainment industry in the country.

How are flexible working hours or teleworking regulated in Colombia?

Flexible working hours and teleworking are regulated in Colombia. Employers must establish formal agreements to implement these modalities, defining hours, conditions and workers' rights. It is essential to comply with specific regulations and guarantee that employees enjoy the same rights as in in-person modalities.

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