MIGUEL STEVEN SIMANCA TOUSSAINT - 14991XXX

Comprehensive Background check of Miguel Steven Simanca Toussaint - 14991XXX

Nationality Venezuelan
National citizen document 14991XXX
Voter Precinct 38940
Report Available

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How is the jurisdiction of the tax litigation courts in Ecuador determined?

The jurisdiction of the tax litigation courts is determined by the subject matter and value in dispute, following the rules established by the tax litigation jurisdiction law to resolve conflicts between taxpayers and the tax administration.

Can the judicial records of a person who has been declared innocent in Venezuela be obtained?

Yes, you can obtain the judicial records of a person who has been declared innocent in Venezuela. Judicial records reflect not only convictions, but also the judicial processes in which a person has been involved, including those in which they have been acquitted or declared innocent. It is important to note that these records can be used to prove a person's innocence in future situations.

What is the importance of regulatory compliance in supply chain management for companies in sectors such as food or pharmaceutical products in Bolivia?

In sectors such as food or pharmaceutical products in Bolivia, supply chain management is linked to regulatory compliance. Companies must follow regulations on food safety, product quality and manufacturing practices. Implementing quality management programs, conducting regular audits of suppliers and complying with international standards are essential steps. Adapting to changes in supply chain regulations, proactively responding to risks, and participating in quality certification programs help ensure regulatory compliance and ensure safe, high-quality products.

What is the treatment of limitation of liability clauses in a contract for the sale of human resources consulting services in Argentina?

In contracts for the sale of human resources consulting services in Argentina, limitation of liability clauses are essential to establish monetary limits and conditions under which the limitation will apply. This protects both parties from excessive liability in the event of default.

Can a foreigner obtain a RUT in Chile if they are a tourist and do not have a residence visa?

Generally, a foreigner who is a tourist and does not have a residence visa cannot obtain a RUT in Chile, since legal residence is required for this purpose.

What is the role of social service companies in Argentina in assisting people with disciplinary records in searching for employment and housing?

Social service companies in Argentina play a crucial role in assisting people with disciplinary records in finding employment and housing. They can provide career counseling, training programs, and collaborate with employers and housing agencies to facilitate fair opportunities and support for those seeking to reintegrate into society.

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