AURA CASTAÑO DE TOUS - 29584XXX

Comprehensive Background check of Aura Castaño De Tous - 29584XXX

Nationality Venezuelan
National citizen document 29584XXX
Voter Precinct 38230
Report Available

Recommended articles

What are the considerations for contracts for the sale of industrial equipment in Ecuador?

In contracts for the sale of industrial equipment, it is crucial to address specific aspects. The contract may detail the technical specifications of the equipment, delivery times, installation and commissioning responsibilities, and warranties offered. It is also important to address clauses related to staff training and preventive maintenance.

What is the tax situation of income obtained from carrying out architecture and engineering activities in Argentina?

Income obtained from carrying out architecture and engineering activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Can alimony be modified in Peru?

Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.

What specific measures have been adopted in Bolivia to prevent the use of virtual assets in money laundering activities?

With recognition of the growing relevance of cryptocurrencies and virtual assets, Bolivia has implemented measures to regulate and supervise their use. Exchange platforms are subject to registration and compliance requirements, and due diligence practices are promoted in transactions with virtual assets. These measures seek to prevent these technologies from being used as instruments for money laundering.

How has identity validation evolved in the telecommunications sector in Mexico?

Identity validation in the telecommunications sector in Mexico has evolved with the introduction of stricter regulations and standards. Telecommunications companies must verify the identity of users before providing services, which helps prevent the use of communication services by unauthorized persons or for illicit activities. Additionally, online identification has become more common in activating SIM cards and mobile phone services.

What are the requirements for usucapion to operate in Mexican civil law?

The requirements include continuous, peaceful, public possession as if one were the owner of the property during the time established by law, without interruption.

Other profiles similar to Aura Castaño De Tous