ROLANDO PASTOR PEÑA DIAZ - 18432XXX

Comprehensive Background check of Rolando Pastor Peña Diaz - 18432XXX

Nationality Venezuelan
National citizen document 18432XXX
Voter Precinct 28432
Report Available

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What is the process to request de facto separation in a de facto union in Peru?

The process to request de facto separation in a de facto union in Peru involves filing a lawsuit before the competent family judge. Grounds must be presented that demonstrate the will of the cohabitants to end the de facto union and argue the legal and economic effects that they wish to establish. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution that recognizes the de facto separation and establishes the corresponding consequences.

How is the amount of alimony determined in cases of parents with variable incomes in Argentina?

In cases of parents with variable incomes in Argentina, the amount of child support is determined by considering the average income over time. The court may request detailed evidence of income, such as bank statements, tax returns, and other relevant documents. Financial stability and the debtor's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate and fair assessment of variable income.

What is the impact of tax deductions for donations and corporate social responsibility in Peru, and how can companies maximize these benefits?

Tax deductions for donations and corporate social responsibility (CSR) initiatives in Peru allow companies to contribute positively to society while obtaining tax benefits. To maximize these benefits, companies must actively participate in socially responsible projects, maintain detailed records, and follow legal requirements to access available tax deductions.

What is the approach to due diligence in river transportation infrastructure projects in Colombia, considering navigability, protection of the aquatic ecosystem, and impact on riverside communities?

In river transportation infrastructure projects in Colombia, due diligence focuses on evaluating the navigability of rivers, the protection of the aquatic ecosystem and the impact on riverside communities. This guarantees that the river infrastructure is sustainable and respectful of the natural and social environment.

What are the penalties for the crime of illegal migrant smuggling in Bolivia?

The illegal trafficking of migrants in Bolivia is punishable by the Law Against Human Trafficking and Smuggling. The sanctions are severe and include prison sentences and fines, with the aim of preventing the exploitation of vulnerable people in immigration situations.

How are geographical non-competition obligations regulated in an international sales contract in Argentina?

In international sales contracts in Argentina, geographical non-compete clauses must be specific and reasonable. The geographic areas to which the restriction applies and the duration of the non-compete must be clearly defined to ensure its validity.

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