ALEXANDER ALBERTO MONTIEL FINOL - 15523XXX

Comprehensive Background check of Alexander Alberto Montiel Finol - 15523XXX

Nationality Venezuelan
National citizen document 15523XXX
Voter Precinct 62463
Report Available

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What is the progressive visitation regime in Mexico and in what cases is it granted?

The progressive visitation regime in Mexico is a provision that establishes a gradual process so that the non-custodial parent has a longer time living with the minor. It is granted in cases where it is considered necessary for the minor to adapt progressively and safely to visits with the non-custodial parent.

What is the cost of obtaining a RUT in Chile?

Obtaining the RUT is free for natural persons. However, there are fees for obtaining RUT for legal entities or companies.

How are tax withholdings regulated in Paraguay for private companies?

Tax withholdings for private companies in Paraguay are generally regulated by specific tax regulations. These regulations establish the applicable withholding rates and the scenarios in which withholdings must be made. Businesses must comply with these regulations and correctly withhold applicable taxes, such as Business Income Tax, during specific transactions. Knowing these regulations is to avoid non-compliance and ensure that essential withholdings are made in accordance with current legislation.

What requirements must be met for the sale of goods through financing programs in Mexico?

The sale of goods through financing programs in Mexico must comply with financial and transparency regulations, and provide clear information on interest rates and additional costs.

What happens if the buyer regrets a sales contract in Panama?

According to Law 45 of 2007, the buyer has a period of 7 days to exercise his right of withdrawal, which allows him to withdraw from the contract and receive a refund.

How is the application of sanctions to contractors operating in projects involving multiple jurisdictions in Peru coordinated?

The coordination of the application of sanctions to contractors operating in projects with multiple jurisdictions in Peru is carried out through [details on cooperation agreements, inter-institutional coordination]. This ensures effective and consistent application of sanctions throughout the scope of the project.

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