MARIA IRENE HUALDE SANTAFE - 6426XXX

Comprehensive Background check of Maria Irene Hualde Santafe - 6426XXX

Nationality Venezuelan
National citizen document 6426XXX
Voter Precinct 37271
Report Available

Recommended articles

What happens if the alimony debtor in Mexico moves to another state within the country and refuses to pay alimony?

If the alimony debtor moves to another state within Mexico and refuses to pay alimony, his or her obligation to comply generally persists. Mexican law requires that the debtor continue to meet his or her alimony responsibilities even if he or she changes residence within the country. The beneficiary can notify the court in their new jurisdiction and follow proper procedures to avoid legal problems. Cooperation between state or regional courts is common in these cases to ensure that alimony is enforced.

How is verification on risk lists handled in Paraguay in the field of transactions related to the construction and real estate development sector?

In Paraguay, verification on risk lists in the field of transactions related to the construction and real estate development sector is handled through specific regulations. These regulations impose controls and collaboration with the construction sector to prevent participation in illicit activities linked to construction projects and real estate transactions.

How are payroll withholdings and contributions managed in Colombia?

Withholdings and payroll contributions are an important part of tax obligations in Colombia. Employers must withhold and remit social security contributions, income taxes, and other payroll-related payments. It is crucial to follow applicable rules and fees, submit accurate reports, and meet deadlines set by DIAN and other regulatory entities. Correct management of payroll withholdings is essential to avoid sanctions and legal problems.

How is wage inequality between men and women addressed in Peru?

In Peru, measures are being taken to address wage inequality between men and women. Equal remuneration for work of equal value is promoted and seeks to eliminate the gender pay gap. Salary transparency is encouraged, the participation of women in sectors and occupations with better salaries is promoted, and labor policies and practices are promoted that avoid salary discrimination based on gender.

What is the real right of usufruct in Brazil?

The real right of usufruct in Brazil is the right to enjoy the property of others with the obligation to preserve its form and substance, without altering its economic destiny, and is regulated by the Brazilian Civil Code.

What are the steps to apply for a health establishment license in Peru?

To apply for a health establishment license in Peru, you must submit an application to the General Directorate of Medicines, Supplies and Drugs (DIGEMID) or the competent health entity. You must meet infrastructure, personal medical and equipment requirements, and undergo inspections to obtain the license.

Other profiles similar to Maria Irene Hualde Santafe