GLADYS JOSEFINA DEL CA MONROY DE GUEVARA - 4841XXX

Comprehensive Background check of Gladys Josefina Del Ca Monroy De Guevara - 4841XXX

Nationality Venezuelan
National citizen document 4841XXX
Voter Precinct 37350
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic?

In cases of minors who are children of parents who are not married and wish to share custody in the Dominican Republic, the process generally involves reaching a shared custody agreement and submitting it to the family court. Parents should develop a shared custody plan that details how time and responsibility for caring for the children will be divided. If the court finds that the plan is in the best interests of the child, it will approve it and issue a joint custody order. This plan should reflect the well-being of the child and the parents' ability to cooperate in co-parenting.

How is electronic auditing carried out in Ecuador and how does it affect taxpayers?

Electronic auditing in Ecuador involves the use of information and communication technologies to supervise and audit taxpayers' tax obligations. This may include monitoring electronic transactions, analyzing financial data, and cross-referencing information. Taxpayers should ensure they maintain accurate records and comply with regulations to avoid penalties resulting from electronic auditing. In addition, they must be aware of technological and regulatory updates that may affect the inspection process.

How are tax debts derived from environmental taxes handled in Bolivia?

Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.

How are warranty clauses handled in contracts for the sale of durable goods in Colombia?

Warranty clauses are essential in contracts for the sale of durable goods, ensuring the quality and functionality of the products. In Colombia, these clauses must comply with the Guarantees Law, which establishes rights and obligations for sellers and consumers. It is essential to define the duration of the warranty, the conditions for enforcing the warranty and the procedures for repair or replacement of defective products. Additionally, Colombian laws on consumer protection must be considered. Including clear warranty clauses in compliance with local legislation is crucial to establishing consumer trust and complying with current regulations.

Can an embargo affect intangible assets, such as copyrights or trademarks, in Argentina?

Yes, intangible assets can be seized in Argentina, and the process involves the registration of the precautionary measure in the corresponding organizations.

What are the entities in charge of supervising and managing the procedures in Panama?

The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.

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