IRIS ZENAYDA ARMAS DE GARCIA - 4541XXX

Comprehensive Background check of Iris Zenayda Armas De Garcia - 4541XXX

Nationality Venezuelan
National citizen document 4541XXX
Voter Precinct 18961
Report Available

Recommended articles

What is the legal framework that governs international transactions and transfer pricing for multinational entities in Panama?

The legal framework that governs international transactions and transfer pricing for multinational entities in Panama seeks to prevent price manipulation between related parties. The legislation establishes requirements for the documentation and justification of international transactions, ensuring that they are carried out at market prices. This contributes to transparency and equity in the tax field, avoiding practices that could affect the tax base of multinational entities.

How is transparency promoted in the contractor selection process in Ecuador?

Transparency in the contractor selection process in Ecuador is promoted through the dissemination of relevant information, public participation in tenders, the publication of evaluation criteria and the adoption of practices that avoid favoritism. These efforts seek to ensure a fair and equitable process.

What regulations exist for the sale of goods with legal restrictions in El Salvador?

Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.

How is parentage regulated in cases of assisted reproduction in Argentina?

Affiliation in cases of assisted reproduction in Argentina is governed by law. The rights and responsibilities of biological parents are recognized, as well as the possibility of recognition of filiation by non-biological parents. The will of the parties and legal agreements are considered in these cases.

What is the procedure to request the adoption of a biological child in Panama?

The procedure to request the adoption of a biological child in Panama involves filing a lawsuit before the family judge. Proof of the biological relationship to the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the role of the Police in the Mexican justice system?

The Police have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, acting as the first link in the chain of justice.

Other profiles similar to Iris Zenayda Armas De Garcia