MARIA ZULEIMA TORCATEZ SOTO - 10232XXX

Comprehensive Background check of Maria Zuleima Torcatez Soto - 10232XXX

Nationality Venezuelan
National citizen document 10232XXX
Voter Precinct 20030
Report Available

Recommended articles

What implications does the consumer protection law have in sales contracts through electronic means in Ecuador?

If the sale involves electronic means, the Organic Consumer Protection Law may be relevant. The contract must comply with specific provisions related to online sales, including clear product information, terms and conditions, and the consumer's right of withdrawal. Including clauses that reflect these regulations ensures legal compliance.

What is the difference between solidarity bond and subsidiary bond in Brazil?

In joint surety in Brazil, the guarantor is liable together with the main debtor and in an unlimited manner for the debt, while in subsidiary surety, the guarantor is only liable after the main debtor has failed to comply with his obligation.

What are the necessary procedures for the import and export of goods in Guatemala?

The procedures for the import and export of goods in Guatemala include complying with customs requirements, presenting documentation such as commercial invoices and carrying out procedures before the Superintendency of Tax Administration (SAT). These procedures are essential for international trade.

What measures have been implemented to strengthen the control and supervision mechanisms of virtual currency transactions in Guatemala?

In Guatemala, measures have been implemented to strengthen the control and supervision mechanisms for virtual currency transactions. This includes regulating virtual asset intermediaries, imposing due diligence and suspicious transaction reporting requirements, and collaborating with blockchain and cryptocurrency experts to develop appropriate tools and monitoring systems.

What is the economic and social impact of disciplinary records in cases of tax evasion by multinational companies in Costa Rica, and what are the measures adopted to guarantee equity in taxation and protect resources

The disciplinary records in cases of tax evasion by multinational companies in Costa Rica have a considerable economic and social impact. They affect equity in taxation, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure the fair contribution of companies to national development. These cases underscore the importance of promoting ethical tax practices and protecting national resources.

What is the procedure to request judicial authorization for the adoption of a child of legal age in Chile?

The procedure to request judicial authorization for the adoption of a child of legal age in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the young person and make a decision based on the young person's well-being.

Other profiles similar to Maria Zuleima Torcatez Soto