MARIA ESTHER RUDAS DE TORRELLES - 4163XXX

Comprehensive Background check of Maria Esther Rudas De Torrelles - 4163XXX

Nationality Venezuelan
National citizen document 4163XXX
Voter Precinct 3061
Report Available

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What are the tax obligations of self-employed workers in Argentina?

Self-employed workers must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. In addition, they must make contributions to social security.

How are situations in which the food debtor has income in foreign currency addressed in Argentina?

In situations where the alimony debtor has foreign currency income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of alimony. Detailed evidence of foreign currency income and any changes in the debtor's financial situation must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure accurate assessment of foreign currency income and determine alimony in a fair and equitable manner.

What measures does Chile take to prevent the laundering of assets related to terrorism?

Chile has adopted measures to prevent the laundering of assets related to terrorism. This includes the application of international sanctions, the identification of entities and individuals associated with terrorist activities, and cooperation with other countries to prevent terrorists from financing their operations through the Chilean financial system.

What is the process to change the name of a minor in Panama?

The process to change a minor's name in Panama generally involves submitting an application to the Civil Registry. Valid reasons for the name change must be provided, and the registry will evaluate the request before making a decision.

How are quality guarantee clauses regulated in a sales contract for cosmetic products in Argentina?

In sales contracts for cosmetic products in Argentina, quality assurance clauses are essential to ensure that products meet safety and effectiveness standards. These clauses should specify quality requirements, testing processes and the responsibilities of each party to ensure compliance with local regulations.

What are the main laws that regulate family law in Mexico?

The main laws are the Federal Civil Code, the state civil codes, the General Law of the Rights of Girls, Boys and Adolescents, the General Law of Victims, among other specific provisions.

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