MARIA AUXILIADORA GONZALEZ TORO - 14501XXX

Comprehensive Background check of Maria Auxiliadora Gonzalez Toro - 14501XXX

Nationality Venezuelan
National citizen document 14501XXX
Voter Precinct 38010
Report Available

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How is the process for registering a company in Paraguay carried out?

The registration of a company in Paraguay is carried out through the Undersecretariat of State for Taxation (SET) and the Secretariat of Consumer and User Defense (SEDECO). Documents such as the social contract, identification of the partners must be presented and registration must be carried out.

What is the role of the ICBF in adoption cases in Colombia?

The Colombian Institute of Family Welfare (ICBF) has a central role in adoption cases in Colombia. This body is responsible for managing and supervising the adoption process, evaluating the suitability of adopters, carrying out post-adoption monitoring and ensuring the well-being of adopted minors.

What is the role of the Attorney General's Office in regulatory compliance?

The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.

What are the requirements to request registration in the Single Registry of Proponents in Colombia?

The requirements to request registration in the Single Registry of Proposers in Colombia vary depending on the type of company and the contracting modality. In general, you must present documents such as certificates of existence and legal representation, certificates of experience and technical capacity, financial statements, among others. You must also pay the corresponding fees. The registration process is carried out before the corresponding Chamber of Commerce and compliance with the established requirements is evaluated.

How are cases of gender violence in the family addressed by the Salvadoran justice system?

Immediate protective measures are applied, support resources are offered and investigation is carried out to take legal action against the aggressors.

How is omission of care punished in Ecuador?

Omission of care, which implies the lack of attention or adequate care for a minor, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish lack of care on the part of those responsible.

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