MILANGELA COROMOTO OTTATI GIL - 17273XXX

Comprehensive Background check of Milangela Coromoto Ottati Gil - 17273XXX

Nationality Venezuelan
National citizen document 17273XXX
Voter Precinct 9070
Report Available

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How does Argentina ensure that sanctions imposed on PEPs are proportionate and fair?

The sanctions imposed on PEPs in Argentina are applied fairly and proportionally, ensuring respect for individual rights. Legal procedures include safeguards to ensure that sanctions are proportionate to the seriousness of the violations. Additionally, judicial review and transparency in the sanctioning process are encouraged to prevent abuses and ensure that PEPs have the opportunity to present their arguments and defend their rights before sanctions are imposed.

How are custody disputes addressed in cases of non-biological parents in Bolivia?

In cases where one parent is not biologically related but has played a significant role in parenting, courts in Bolivia may consider the best interests of the child when addressing custody disputes. The relationship and contribution of the non-biological father will be evaluated to make equitable decisions.

Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

What is the regulation in Guatemala regarding pregnancy by altruistic surrogacy?

Altruistic surrogacy is not specifically regulated in Guatemala. Any surrogacy agreement must be approached legally and transparently to avoid conflicts.

How can you check tax history online in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT) provides online services that allow taxpayers to verify their tax history. Through online platforms, taxpayers can access relevant information about their tax obligations, filed returns, and other details that affect their tax history.

How are exclusion clauses of liability for unforeseen events regulated in sales contracts in Colombia?

Unforeseen events exclusion clauses address unforeseeable situations that could affect the performance of the contract. In Colombia, these clauses must be clear and specific, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling unforeseen events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.

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