AURORA TERESA GARCIA VELASQUEZ - 16083XXX

Comprehensive Background check of Aurora Teresa Garcia Velasquez - 16083XXX

Nationality Venezuelan
National citizen document 16083XXX
Voter Precinct 2930
Report Available

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What is the procedure for the recognition of a de facto union in Ecuador?

The procedure for the recognition of a de facto union in Ecuador involves submitting an application to the Civil Registry and complying with the requirements established by law, such as cohabitation for at least two continuous years, the absence of legal impediments and the will to establish a de facto union.

What is the deadline to file an appeal before the Court of Appeals in Bolivia in the event of an unfavorable ruling in a labor process?

The deadline for filing an appeal before the Court of Appeals in Bolivia in the event of an unfavorable ruling in a labor process may vary depending on the nature of the case and the applicable regulations. In general, this period is usually thirty business days from notification of the ruling. It is important to check the specific deadlines and requirements for filing the appeal according to legal and regulatory provisions.

What is the role of the Consumer Protection and Competition Authority in identity validation in Panama?

The Authority for Consumer Protection and Defense of Competition (ACODECO) ensures consumer rights in Panama, but is not directly involved in identity validation.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of minors?

Crimes against security in the field of protection of minors are punishable by law in Venezuela. The Civil Code, the Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of minors, such as sexual abuse, child exploitation, abuse, abandonment and other acts. that violate their rights and put their well-being at risk. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work to protect the rights of minors and prosecute those responsible for these crimes. It seeks to guarantee the protection and comprehensive development of children and adolescents.

What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?

The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.

What are the implications of compliance with tax regulations in Ecuador and how can companies ensure effective compliance in this regard?

Compliance with tax regulations in Ecuador is essential and companies must ensure accurate filing of returns and timely payment of taxes. This involves maintaining accurate records, staying abreast of changes in tax legislation, and collaborating with tax professionals to ensure effective compliance.

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