GIL ANTONIO MARCHENA HIDALGO - 889XXX

Comprehensive Background check of Gil Antonio Marchena Hidalgo - 889XXX

Nationality Venezuelan
National citizen document 889XXX
Voter Precinct 7520
Report Available

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How is child support determined in cases of children with disabilities in Colombia?

Alimony for children with disabilities is determined considering the specific needs of the child. The judge will evaluate the costs associated with the disability, such as medical treatment and therapies, to set a fair amount that ensures the adequate well-being and development of the child.

How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?

Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.

Are incentives or penalties contemplated for meeting deadlines in public contracts in Paraguay?

Legislation in Paraguay may include incentives for meeting deadlines, as well as penalties for delays in the execution of public contracts, ensuring punctuality in the delivery of projects.

Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?

Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.

What is the situation of the health protection insurance market in Argentina?

The health protection insurance market in Argentina provides coverage to protect individuals and their families against medical expenses and healthcare costs. These insurances offer access to health services and cover expenses related to medical consultations, medications, hospitalization and treatments. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing health protection insurance.

What is the role of internal audit in regulatory compliance for companies in Argentina and how can they establish and maintain an effective internal audit program?

Internal audit plays a vital role in the verification and continuous improvement of regulatory compliance. Companies in Argentina must establish internal audit programs that address risk areas, evaluate the effectiveness of internal controls, and provide recommendations for improvements. The independence and objectivity of internal auditors are essential to ensure the integrity of the audit process.

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