SONIA AMAL GONZALEZ DE MANIWA - 11156XXX

Comprehensive Background check of Sonia Amal Gonzalez De Maniwa - 11156XXX

Nationality Venezuelan
National citizen document 11156XXX
Voter Precinct 19870
Report Available

Recommended articles

What is the process of seizure of shares and interests in companies in Chile?

The process of seizure of shares and interests in companies involves the retention of the shares of a company or participations in its ownership.

What are the requirements to obtain authorization for a receptive tourism service in Argentina?

The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.

What is the participation of the Ombudsman's Office in the embargo process in Paraguay?

The Ombudsman's Office can play a role in the seizure process in Paraguay, especially in regards to guaranteeing the rights and equity of citizens. Their involvement may include monitoring processes to prevent potential injustices and ensure that fundamental rights are respected during embargo. Additionally, the Ombudsman's Office can intervene in specific cases to protect those who might be especially vulnerable in embargo situations. Understanding the involvement of the Ombudsman's Office is essential for those involved in seizure processes, as this entity can advocate for justice and the protection of citizens' rights.

How are mergers and acquisitions transactions handled fiscally in Argentina?

M&A transactions are subject to tax considerations. There may be benefits, but it is essential to follow specific procedures and obtain AFIP approval.

How is child support determined in El Salvador?

In El Salvador, alimony is determined considering the needs of the children and the economic capacity of the parents, seeking to guarantee the sustenance and well-being of the minors. In Panama, similar procedures are followed to establish this pension.

How is domestic violence criminalized in Argentina?

Domestic violence, which involves physical, psychological or sexual violence carried out by a family member or cohabitant, is a crime in Argentina. Legal consequences for domestic violence can include criminal penalties, such as prison sentences and restraining orders, as well as protective measures for victims. It seeks to prevent and eradicate violence in the family and guarantee the safety and well-being of those affected.

Other profiles similar to Sonia Amal Gonzalez De Maniwa