ANDREA DEL PILAR GONZALEZ ALMARZA - 17089XXX

Comprehensive Background check of Andrea Del Pilar Gonzalez Almarza - 17089XXX

Nationality Venezuelan
National citizen document 17089XXX
Voter Precinct 60590
Report Available

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How do Bolivian regulations regarding environmental responsibility affect companies' compliance strategies and what measures must they adopt to prevent adverse environmental impacts and comply with current regulations?

Companies in Bolivia must comply with environmental regulations, such as Law 1333. To prevent adverse environmental impacts, they must implement environmental responsibility policies, conduct environmental impact assessments, and adopt sustainable practices. Collaborating with environmental authorities, conducting regular environmental audits, and participating in conservation programs are essential steps to ensure compliance with environmental responsibility regulations in Bolivia.

What are the necessary procedures to request a certificate of origin of merchandise in Venezuela?

To request a certificate of origin of merchandise in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required documents, such as the commercial invoice, certificates of origin, among others. The SENIAT will verify the origin of the goods and issue the corresponding proof of origin. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

What are the penalties for not complying with an agreed payment plan for tax debts in Paraguay?

Penalties for failing to comply with an agreed payment plan for tax debts in Paraguay may include the imposition of additional fines and increased default interest. It is essential for tax debtors to rigorously adhere to the agreed terms in payment plans to avoid additional financial consequences.

How does TPS status affect Colombians who have been in the United States for many years and wish to obtain more permanent immigration status?

TPS status provides temporary protection, and Colombians under this status must follow specific regulations. Those who have been in the United States for many years can explore other options to obtain more permanent immigration status, such as obtaining a visa or participating in programs that lead to permanent residency.

What is the role of the Public Ministry in family law cases in Colombia?

The Public Ministry in Colombia plays a role in monitoring and protecting the rights of minors and people in vulnerable situations. He intervenes in family law cases to ensure the best interests of the child, ensure compliance with the law and, on occasion, act as a family advocate on behalf of minors.

Can a food debtor request a modification of the amount of pensions in Argentina?

Yes, both the debtor and the alimony creditor can request a modification of the amount of alimony in Argentina. This may be necessary in situations of significant changes in the financial circumstances of either party, such as loss of employment or increase in income. The modification must be approved by the judge, who will consider the equity and needs of both parties.

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