SONIA ISABEL MAITA MORENO - 8328XXX

Comprehensive Background check of Sonia Isabel Maita Moreno - 8328XXX

Nationality Venezuelan
National citizen document 8328XXX
Voter Precinct 5095
Report Available

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How is parental responsibility determined in cases of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, parental responsibility can be established by common agreement between the parents or, in case of disagreement, by judicial resolution. The best interests of the minor are always sought, and responsibility can be shared or attributed to one of the parents.

How does Law 319 of the Exceptional and Transitory Regime for the Payment of Taxes in Bolivia influence the compliance strategies of companies and what measures must they adopt to comply with tax obligations in an ethical and legal manner?

Law 319 establishes an exceptional and transitional regime for the payment of taxes in Bolivia. Companies must adjust their compliance strategies to comply with tax obligations in an ethical and legal manner. This involves carefully reviewing changes in tax rates, updating internal accounting policies and proactively collaborating with tax authorities. Participation in tax advisory programs, the implementation of tax management systems and transparency in financial reporting are essential to comply with Law 319.

How does regulatory compliance influence the accounting practices of companies in Ecuador?

Regulatory compliance affects accounting practices by requiring the application of specific accounting principles and the presentation of accurate and transparent financial reports, thereby complying with local and international accounting regulations.

What are the necessary procedures to request a certificate of good conduct in Venezuela?

To request a certificate of good conduct in Venezuela, you must go to the Scientific, Criminal and Criminal Investigations Corps (CICPC) or the Bolivarian National Police (PNB). You must submit an application and provide the required information, such as your ID number. The CICPC or the PNB will carry out the corresponding verifications and issue the certificate of good conduct that certifies that you do not have a criminal record. It is important to consult with the CICPC or the PNB to obtain precise information about the requirements and the specific procedure.

How are clauses excluding liability for hidden defects in sales contracts regulated in Ecuador?

Clauses excluding liability for hidden defects are relevant for the sale of goods. In Ecuador, the contract may address how hidden defects will be handled, establishing procedures for notification and resolution of problems. However, these clauses must comply with local regulations and not exempt the seller from fundamental legal responsibilities.

What are the requirements to apply for the urban housing subsidy in Colombia?

The requirements to apply for the urban housing subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Benefits).

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