MIGUEL ANGEL CALMAUTE DIAZ - 23567XXX

Comprehensive Background check of Miguel Angel Calmaute Diaz - 23567XXX

Nationality Venezuelan
National citizen document 23567XXX
Voter Precinct 25530
Report Available

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What is the situation of the fraud protection insurance market in Argentina?

The fraud protection insurance market in Argentina provides coverage to protect businesses and individuals against the risks and losses associated with financial fraud, such as bank fraud, credit card fraud or corporate fraud. These insurances offer compensation for losses suffered due to fraudulent activities and provide assistance in incident management. It is important to evaluate the options available, consider coverage conditions and requirements before purchasing fraud protection insurance.

What is the process for requesting a review of child support in the Dominican Republic in the event that parents reach a voluntary agreement on modifications to child support obligations?

If the parents reach a voluntary agreement on modifications to child support obligations in the Dominican Republic, they can submit a joint application to the court to approve and ratify the agreement. The court will evaluate the agreement to ensure that it is in the best interests of the beneficiary children and, if approved, will issue a new ruling in accordance with the agreement.

What are the requirements to obtain authorization for a passenger transportation service through mobile applications (Uber, Cabify) in Argentina?

The requirements to obtain authorization for a passenger transportation service through mobile applications in Argentina vary according to local regulations and the provisions of each municipality. It is required to comply with vehicle safety requirements, have the corresponding permits and insurance, present the required documentation and comply with the regulations established by the local transportation authority.

How do embargoes affect the research and development of technologies for information management and protection of personal data in Bolivia?

Embargoes can affect the research and development of technologies for information management and protection of personal data in Bolivia, impacting cybersecurity and the privacy of citizens. Projects aimed at encryption systems, cyber-attack prevention technologies and awareness programs on the importance of data protection may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that strengthen the security of information during the embargo process. Collaboration with computer security entities, the review of data protection policies and the promotion of investments in cybersecurity technologies are essential to address embargoes in this sector and contribute to the preservation of digital integrity in Bolivia.

What are the tax implications of receiving payments for consulting services in the financial technology (fintech) industry sector in Brazil?

Brazil Payments for consulting services in the financial technology (fintech) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, fintechs may be subject to specific regulations, such as supervision by the Central Bank of Brazil. It is important to consider these tax and regulatory obligations, and seek appropriate advice to comply with applicable tax and legal regulations.

Are there specific regulations for leasing commercial properties in Guatemala?

Yes, there are specific regulations for leasing commercial properties in Guatemala. These regulations may vary depending on the type of property and intended use. Commercial leases are typically more detailed and specific than residential leases and may include provisions regarding the commercial use of the property.

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