MIGUEL ANTONIO PINEDA MARQUEZ - 5753XXX

Comprehensive Background check of Miguel Antonio Pineda Marquez - 5753XXX

Nationality Venezuelan
National citizen document 5753XXX
Voter Precinct 22401
Report Available

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What are the rights of parents in cases of parental alienation in Peru?

In cases of parental alienation in Peru, parents have the right to protect their relationship with their children and to take legal measures to counteract the effects of parental alienation. They have the right to seek psychological and legal advice, file complaints and request protective measures to ensure the well-being of their children and the reestablishment of the parent-child relationship.

Does the government of Panama establish specific regulations for the adaptation of rented properties to people with disabilities?

Yes, government regulations in Panama may include specific provisions for the adaptation of rental properties to people with disabilities, guaranteeing accessibility and equal opportunities in housing.

What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

What procedures must I carry out to import goods to Colombia?

The import of goods to Colombia involves the presentation of documents such as the commercial invoice, the bill of lading, registration with the DIAN (National Tax and Customs Directorate) and the payment of customs duties.

How is property divided in case of divorce in Brazil?

In the event of a divorce in Brazil, the division of property is governed by the marital property regime established by the spouses. If no specific regime is established, the regime applies.

How are disciplinary records handled in the health field in Ecuador?

In the health field in Ecuador, the disciplinary records of health professionals can be evaluated by regulatory bodies and health institutions. Disciplinary infractions can result in sanctions ranging from warnings and temporary suspensions to revocation of medical licenses. It is essential that healthcare professionals understand regulations and are committed to high ethical standards to avoid disciplinary records that could affect their career.

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