FANNY NAZARETH HIDALGO CASTILLO - 24104XXX

Comprehensive Background check of Fanny Nazareth Hidalgo Castillo - 24104XXX

Nationality Venezuelan
National citizen document 24104XXX
Voter Precinct 7640
Report Available

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What is the process for the dissolution of the marital partnership in Argentina?

The dissolution of the marital partnership in Argentina can occur through divorce or de facto separation. In the case of divorce, it is carried out through a judicial process that includes the division of assets and other economic aspects. In de facto separation, the spouses live separately, and some economic aspects can be regulated without legally dissolving the marriage.

Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?

Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.

What is the role of international cooperation in the recovery of assets from money laundering in Guatemala?

International cooperation plays a crucial role in the recovery of assets from money laundering in Guatemala. Through cooperation agreements and treaties, the exchange of information, technical and legal assistance, and collaboration in investigations and judicial processes are facilitated to identify, track and recover assets resulting from money laundering. International cooperation can also help strengthen asset confiscation and repatriation systems.

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Lack of cybersecurity awareness in Mexican companies can result in security vulnerabilities, exposure to cyber attacks, and financial losses due to lack of adequate protection of data and business systems.

What are the key regulations for lease contracts in Guatemala?

In Guatemala, rental contracts are regulated by the Civil Code and other specific laws, such as the Urban and Rural Housing Leasing Law. These regulations establish the rights and obligations of both landlords and tenants, including terms, rents, conditions and other important aspects of the contract.

How should Peruvian companies approach the taxation of income generated by advertising and marketing services, and what are the strategies to optimize the tax burden in this area?

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