TOMASA CHARAIMA DE ORTIZ - 3950XXX

Comprehensive Background check of Tomasa Charaima De Ortiz - 3950XXX

Nationality Venezuelan
National citizen document 3950XXX
Voter Precinct 18579
Report Available

Recommended articles

How are fiscal and tax aspects managed in a sales contract in Peru?

The management of fiscal and tax aspects in a sales contract in Peru implies compliance with taxes such as the General Sales Tax (IGV) and Income Tax. It is essential to include the details of these taxes in the contract and determine who is responsible for paying them. Additionally, billing regulations must be complied with and accurate accounting records maintained. Sales contracts may also include provisions on the transfer of tax obligations.

What is the procedure for lifting an embargo in Brazil?

The procedure for lifting an embargo in Brazil may vary depending on the case and specific circumstances. Generally, the debtor can request the lifting of the attachment by submitting an application to the competent court. You will need to provide solid evidence and arguments showing that the debt has been paid or that there are legitimate reasons to lift the measure. The court will evaluate the request and make a decision based on the grounds presented.

Is it possible to request a reduction of the amount seized in Guatemala?

Yes, it is possible to request a reduction of the amount seized in Guatemala. If the amount seized is considered to be excessive or disproportionate to the outstanding debt, an application for reduction can be made to the court. The request must be supported by arguments and evidence demonstrating the lack of proportionality and the limited financial capacity to comply with the seized amount. The court will evaluate the request and make a decision based on the evidence presented and the principles of equity and justice.

What are the specific regulations for regulatory compliance in the telecommunications sector in Guatemala?

In the telecommunications sector, companies must comply with specific regulations related to service quality, user data protection and information security.

What is the relevance of regulatory compliance in the financial services sector in Colombia?

In the financial sector, regulatory compliance is essential to ensure the stability of the financial system and the protection of consumers. Financial companies must comply with regulations such as anti-money laundering, risk management, and transparency in operations to maintain public trust.

What are the laws that address the crime of child abuse in Guatemala?

In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.

Other profiles similar to Tomasa Charaima De Ortiz