ELENA JOSEFINA MONTIEL MONTIEL - 24510XXX

Comprehensive Background check of Elena Josefina Montiel Montiel - 24510XXX

Nationality Venezuelan
National citizen document 24510XXX
Voter Precinct 60455
Report Available

Recommended articles

What measures are taken to guarantee the right to food in Honduras?

In Honduras, measures have been implemented to guarantee the right to food. This includes food assistance programs, food security policies, promotion of family farming and access to adequate food. Despite these efforts, challenges remain in terms of equitable access to nutritious foods and the reduction of malnutrition and food insecurity.

What appeal mechanisms are available to companies or individuals that are subject to sanctions for regulatory non-compliance, and how does the government of Panama ensure that these processes are fair and transparent?

The government of Panama can establish appeal mechanisms for companies or individuals sanctioned for regulatory non-compliance. These mechanisms may include formal appeal processes, the ability to present evidence and arguments, and impartial review by designated authorities. Ensuring fairness and transparency in appeal processes is essential to protect the rights of those affected and to strengthen the legitimacy of the sanctions system at the national level.

What is the deadline for a tax debtor in Panama to benefit from payment facility programs?

The period for a tax debtor in Panama to benefit from payment facility programs may vary. The ANIP may establish specific deadlines depending on the taxpayer's tax situation and the magnitude of the debt. In general, these programs are designed to provide flexible options to debtors, allowing them to regularize their situation in a period that fits their financial capabilities. Deadlines may be subject to negotiation within the limits established by tax legislation and ANIP policy at the time of the request.

What penalties are applied for omission or falsification of tax information in Panama?

The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.

How are judicial files handled in appeal cases in Paraguay?

In appeal cases in Paraguay, court records are sent to the appropriate appeals court for review. This involves the transmission of documentation and proceedings related to the original case to the new court for analysis.

What are the legal considerations when entering into sales contracts in the information technology sector in the Dominican Republic?

In the information technology (IT) sector in the Dominican Republic, it is important to consider regulations related to intellectual property, data protection and cybersecurity. Sales contracts in this sector must clearly establish the terms of the software license, the provision of IT services, the protection of personal data and information security. Additionally, it is essential to comply with intellectual property regulations and ensure that copyrights and patents are respected. Contracts for the sale of IT services must include provisions on the intellectual property of the products or services delivered, the rights of use, guarantees of non-infringement of intellectual property rights and responsibilities in case of non-compliance. It is also important to consider data protection and user privacy regulations in the field of information technology. Contracts for the sale of IT services should include provisions related to data protection and privacy, as well as establish cybersecurity policies to protect confidential information.

Other profiles similar to Elena Josefina Montiel Montiel