MARIA ENITH PITO ORTEGON - 23734XXX

Comprehensive Background check of Maria Enith Pito Ortegon - 23734XXX

Nationality Venezuelan
National citizen document 23734XXX
Voter Precinct 6782
Report Available

Recommended articles

What steps should I follow to register a company in Brazil?

Brazil To register a company in Brazil, it is necessary to carry out the following steps: verify the availability of the company name, obtain a CNPJ (tax identification registration), register the company's social contract at the Commercial Board, obtain licenses and necessary permits, and register employees with Social Security. In addition, it is important to comply with current tax and labor obligations.

What are the aspects to consider when applying for a loan for small and medium-sized businesses (SMEs) in Mexico?

Mexico When applying for a small and medium-sized business (SME) loan in Mexico, it is important to consider aspects such as the interest rate, loan terms and conditions, eligibility requirements (income, credit history, etc.),

How is the sale of personal property regulated in Panama?

The sale of movable property is governed by the Commercial Code and Law 45 of 2007, which establishes specific rules for the sale of movable property to consumers.

How does inflation and economic fluctuations affect the cost of rentals in Costa Rica, and are there specific policies to address potential economic challenges that may arise during a rental contract?

Inflation and economic fluctuations can affect the cost of rentals in Costa Rica. Although the legislation does not directly set out specific measures to address economic challenges during a lease, some agreements may include inflation adjustment clauses. These clauses allow the cost of rent to be adjusted according to economic indicators, providing some flexibility to adapt to changes in the economic environment. It is important that these clauses are clear and duly specified in the contract.

What tax penalties apply in case of non-compliance with tax obligations in Mexico?

Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.

What is the process for reviewing disciplinary records in the judicial field in Peru?

In the judicial field of Peru, the review of disciplinary records may involve the evaluation of the past conduct of lawyers, judges or other legal professionals. Professional associations and regulatory bodies may conduct investigations and disciplinary hearings to ensure compliance with ethical and professional standards.

Other profiles similar to Maria Enith Pito Ortegon