MARIELY DEL VALLE ASCANIO GUAIMACUTO - 24827XXX

Comprehensive Background check of Mariely Del Valle Ascanio Guaimacuto - 24827XXX

Nationality Venezuelan
National citizen document 24827XXX
Voter Precinct 6360
Report Available

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How are insolvency and bankruptcy procedures regulated in Panama?

In Panama, insolvency and bankruptcy procedures are regulated by Law 12 of May 2, 2016. This legislation establishes the rules and processes for the reorganization and liquidation of companies in a situation of insolvency. The objective is to facilitate an orderly and equitable solution for creditors and debtors. The process includes the appointment of administrators, the submission of a reorganization plan and, in the event of liquidation, the distribution of assets among creditors. The legal framework seeks to balance the interests of all parties involved in business insolvency cases.

What is the process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia?

The process to request the determination of parentage in cases of children conceived through assisted reproduction techniques in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship, such as legal documents or prior agreements. The judge will evaluate the claim and make a decision based on the best interests of the minor.

How can Mexican companies guarantee compliance with information security and data protection regulations in a remote work or teleworking environment?

Compliance with information security and data protection regulations in a remote work environment in Mexico involves the implementation of security policies and technologies, as well as training staff in good cybersecurity practices and device and network management .

What is the difference between future asset acquisition contract and purchase option contract in Brazil?

In the future asset acquisition contract in Brazil, you commit to acquire an asset that does not yet exist, while in the purchase option contract the right, but not the obligation, to acquire an asset in the future is granted, a certain price.

How can companies in the manufacturing sector ensure consistency in the presentation of tax information, considering the complexity of their supply chains and international operations?

Companies in the manufacturing sector can ensure consistency in the presentation of tax information considering the complexity of their supply chains and international operations. This involves implementing tax management systems that integrate information consistently. Collaboration with tax authorities to address specific challenges in the manufacturing sector is essential. Additionally, companies can engage in self-regulation initiatives and adopt transparency practices that strengthen trust both locally and internationally. Internal audit and staff training are key elements to ensure consistency in reporting and management of tax records in the manufacturing sector.

What is the legal age to enter into a sales contract in El Salvador?

In general, the legal age to enter into a contract is 18 years of age or older, although in some cases it may be different if you are under guardianship or legal authorization.

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