LUIS ALBERTO GONZALEZ MARCHAN - 20051XXX

Comprehensive Background check of Luis Alberto Gonzalez Marchan - 20051XXX

Nationality Venezuelan
National citizen document 20051XXX
Voter Precinct 670
Report Available

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How is alimony established in cases of couples who never married in Ecuador?

In cases of couples who never married, alimony is established in a similar way to married couples. The court considers the needs of the children and the economic capacity of the cohabitants, seeking to guarantee the well-being of the children regardless of the marital status of the parents.

How is transfer pricing oversight legally regulated in Panama and what is the objective of these regulations?

The supervision of transfer pricing in Panama is legally regulated to avoid practices that may affect the tax base of related companies. The objective of these regulations is to ensure that transactions between related parties are carried out at market prices, avoiding price manipulation to reduce the tax burden. The legislation establishes the methods and criteria for evaluating compliance with transfer pricing, thus strengthening the equity and integrity of the tax system in the context of international transactions.

What is the relationship between global turnover and tax history in Mexico?

Global billing refers to the sum of all operations recorded in a company's invoices. Maintaining an accurate and complete record of global billing is crucial to demonstrate the veracity of transactions and maintain good tax records in Mexico.

What measures are being taken to improve the judicial infrastructure in Mexico?

Measures are being implemented to improve judicial infrastructure in Mexico, including the construction of new courts, the modernization of existing facilities, and investment in technology to streamline judicial processes.

What is the role of the Ministry of Youth in Panama?

The Ministry of Youth of Panama has the responsibility of formulating and executing policies aimed at the country's youth. Its function is to promote the participation, comprehensive development and well-being of young people, as well as coordinate programs and projects that promote their education, employment, health and citizen participation.

What measures are taken to guarantee the protection of the rights of migrant workers in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation.

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