DENIS DEL CARMEN MONTAGUT - 10809XXX

Comprehensive Background check of Denis Del Carmen Montagut - 10809XXX

Nationality Venezuelan
National citizen document 10809XXX
Voter Precinct 30119
Report Available

Recommended articles

What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?

The management of industry and commerce tax is crucial in Colombia and has a direct impact on the tax records of companies. This tax is applied by municipalities and districts and varies depending on the location of the company. The correct classification of economic activities, the determination of applicable rates and the timely compliance with associated obligations are key aspects to avoid sanctions and maintain a solid fiscal position. Efficient management of industry and commerce tax contributes to tax compliance and avoid legal problems.

What is the procedure to request a declaration of marriage annulment in Argentina?

The procedure to request the declaration of marriage annulment in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate the existence of defects or irregularities that invalidate the marriage, such as non-compliance with legal requirements or lack of valid consent. The judge will evaluate the request and make a decision based on the law and principles of marriage.

What is the situation of the rights of children in Guatemala in relation to child labor?

Children in Guatemala face challenges in accessing education and protection against child labor, due to poverty, lack of opportunities and absence of effective public policies, although programs are being implemented to prevent and eradicate this practice.

What is the situation of migrants' rights in Guatemala?

Migrants in Guatemala face challenges such as discrimination, lack of access to basic services, and vulnerability to exploitation and abuse during their transit through the country.

What legal and social support is provided to food debtors in Costa Rica?

Alimony debtors facing financial difficulties can access legal and social support, including free legal advice and assistance programs. This can help debtors understand their legal rights and options, as well as find solutions to meet their support obligations.

What are the specific measures implemented to prevent the misuse of confidential information obtained during the identification of politically exposed persons in Guatemala?

Specific measures implemented to prevent misuse of confidential information obtained during the identification of politically exposed persons in Guatemala include robust security protocols, ongoing staff training, and internal audits. These actions seek to guarantee the integrity and confidentiality of the information collected during the due diligence process.

Other profiles similar to Denis Del Carmen Montagut