LUISA RAMONA APONTE SABALLO - 8152XXX

Comprehensive Background check of Luisa Ramona Aponte Saballo - 8152XXX

Nationality Venezuelan
National citizen document 8152XXX
Voter Precinct 8290
Report Available

Recommended articles

How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

Can parents in the Dominican Republic request a review of child support if they experience a significant increase in living expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience a significant increase in living expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as rent or mortgage, utilities, and other costs related to housing the children. The court will consider these circumstances and may adjust support obligations based on new housing expenses.

What are the rights of children in cases of parental abandonment in Venezuela?

In cases of parental abandonment in Venezuela, children have the right to receive adequate care and attention. They can request child support and, in extreme situations, the measure of withdrawing the parental rights of the abandoning parent can be taken to protect the rights and interests of the minor.

What is the process of recognition of a child out of wedlock in Chile?

To recognize a child out of wedlock, parents must submit a declaration to the Civil Registry or through a court. Recognition can be by mutual agreement or judicial.

How can the promotion of cybersecurity in the Bolivian business sector contribute to preventing possible financial attacks linked to the financing of terrorism?

Promoting cybersecurity is key. Analyzes how the promotion of cybersecurity in the Bolivian business sector can contribute to preventing possible financial attacks linked to the financing of terrorism, and proposes strategies to strengthen it.

What is the National Quality Management System in Colombia?

The National Quality Management System is an organized structure that seeks to promote quality in processes and services in Colombia. Its main objective is to establish standards, implement methodologies and promote continuous improvement in various sectors, such as industry, services, health, education and tourism, to guarantee user satisfaction and the country's competitiveness.

Other profiles similar to Luisa Ramona Aponte Saballo