ANA PAULA MONTIEL - 7635XXX

Comprehensive Background check of Ana Paula Montiel - 7635XXX

Nationality Venezuelan
National citizen document 7635XXX
Voter Precinct 61022
Report Available

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How are international sales contracts approached in Guatemala and what international regulations apply?

International sales contracts in Guatemala may be governed by the United Nations Convention on Contracts for the International Sale of Goods (CISG), which Guatemala has ratified. These international regulations provide uniform rules for international sales, including aspects such as the formation of the contract, obligations of the parties and remedies in case of non-compliance.

What is the procedure to request authorization for the marriage of a minor in Peru?

The procedure to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented that demonstrate the existence of exceptional circumstances that justify the authorization, such as the minor's pregnancy or health reasons. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?

The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.

What is the importance of participation in corporate social responsibility projects in the selection process in Ecuador?

Participation in corporate social responsibility projects can be valued positively. We seek to select candidates who have contributed to socially responsible initiatives and who share the values of responsibility and commitment to the community.

What rights and resources are available to Paraguayans in situations of detention or facing deportation proceedings in the United States?

In situations of detention or deportation, Paraguayans have rights that they should know. They can seek legal assistance, access advocacy resources, and have the ability to present their case in immigration court. Knowing your rights and having legal representation is essential in these circumstances.

What is the process to change the name of a minor in Panama?

The process to change a minor's name in Panama generally involves submitting an application to the Civil Registry. Valid reasons for the name change must be provided, and the registry will evaluate the request before making a decision.

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