MARIA AMPARO MONTANARI URDANETA - 20685XXX

Comprehensive Background check of Maria Amparo Montanari Urdaneta - 20685XXX

Nationality Venezuelan
National citizen document 20685XXX
Voter Precinct 60670
Report Available

Recommended articles

What has been the evolution of the sales tax (VAT) rate in Costa Rica and what have been its impacts on collection and the economy?

The sales tax (VAT) rate in Costa Rica has undergone adjustments over time. Initially implemented in 1982 with a rate of 10%, it has undergone variations, including increases and reductions. These changes have impacted tax collection and economic dynamics, generating debates about their effectiveness in financing public spending and their influence on consumption.

What are the rights of people in situations of political violence in Guatemala?

People in situations of political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, personal integrity, freedom of expression, political participation, justice, comprehensive reparation and protection against violence and political persecution.

What are the rights of children in cases of de facto union of their parents in Peru?

In cases of de facto union of parents in Peru, children have the same rights as in cases of marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The de facto union does not affect the rights of children recognized by Peruvian legislation.

What are the rights of workers regarding safety and health at work in Chile?

Workers in Chile have the right to work in a safe and healthy environment. This implies the right to receive information about occupational risks, participate in the prevention of accidents and occupational diseases, and report dangerous situations. The Superintendence of Social Security supervises compliance with these regulations.

What due diligence measures apply to lawyers and notaries in Panama?

Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.

What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

Other profiles similar to Maria Amparo Montanari Urdaneta