EDUARDO RAMON WORMES TORREALBA - 20467XXX

Comprehensive Background check of Eduardo Ramon Wormes Torrealba - 20467XXX

Nationality Venezuelan
National citizen document 20467XXX
Voter Precinct 56820
Report Available

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What is the scope of liability for damages in the event of non-compliance in Bolivia?

The scope of liability for damages in the event of breach is set out in clause [Clause Number], defining the limits and conditions under which a party can be held liable for damages in Bolivia, providing a basis clear for compensation in case of contractual breach.

Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

How is crisis management addressed in the context of compliance in Chile?

Crisis management is fundamental in Chilean compliance. Companies should have crisis plans that address situations such as serious compliance violations, public scandals, or natural disasters. Crisis response must be quick, effective and ethical to protect the company and its stakeholders.

What are the legal tools that the General Directorate of Taxation has to pursue tax debtors in Costa Rica?

The General Directorate of Taxation in Costa Rica has legal tools such as embargoes, closure of establishments and judicial actions to pursue tax debtors. You can also use precautionary measures to ensure payment of outstanding tax obligations.

Can a Peruvian citizen obtain a DNI if they live abroad?

Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.

Can an alimony debtor in El Salvador request a retroactive reduction in the amount of alimony?

An alimony debtor in El Salvador may request a retroactive reduction in the amount of alimony if they experience significant financial difficulties that affected their ability to pay alimony in the past. The court will consider the circumstances.

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