HIPOLITA DEL CARMEN VILORIA MONTILLA - 5348XXX

Comprehensive Background check of Hipolita Del Carmen Viloria Montilla - 5348XXX

Nationality Venezuelan
National citizen document 5348XXX
Voter Precinct 15962
Report Available

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How is the prescription of a case addressed in the Bolivian legal system?

The prescription in Bolivia establishes time limits to initiate legal actions. If a case is not filed within the time limit set by law, it may be subject to statute of limitations, meaning it cannot be prosecuted. However, there are exceptions and specific rules depending on the type of case and circumstances. Prescription is carefully managed to ensure equity and fair application of the law, avoiding the indefinite prolongation of legal disputes.

What is the impact of regulatory compliance on the management of conflicts of interest in Guatemalan companies?

Regulatory compliance in Guatemalan companies impacts the management of conflicts of interest by establishing protocols and policies to identify, disclose and manage such conflicts. This ensures that employee decisions and actions are aligned with the company's interests, minimizing risks and complying with specific regulations.

How are losses generated by investments in Argentina handled fiscally?

Losses generated by investments can be offset by gains of the same nature. If they cannot be offset in the same fiscal year, the losses can be carried forward for offset in future years.

What is Argentina's approach to preventing money laundering in the technology and telecommunications sector?

In the technology and telecommunications sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through technological platforms, mobile applications and telecommunications services. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area.

What is the relationship between the RUT and the intellectual property registry in Chile?

The RUT is related to the registration of intellectual property in Chile by identifying applicants for trademark, patent and copyright registrations, and for the calculation of fees related to these registrations.

What is the tax regime for investments in the sustainable fishing and aquaculture sector in the Dominican Republic?

Investments in the sustainable fishing and aquaculture sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable fishing.

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