KARLA LISBETH FAJARDO MENESES - 11113XXX

Comprehensive Background check of Karla Lisbeth Fajardo Meneses - 11113XXX

Nationality Venezuelan
National citizen document 11113XXX
Voter Precinct 49701
Report Available

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What are the obligations in relation to updating information on electronic commerce platforms for products sold in Bolivia?

The obligations in relation to updating information on electronic commerce platforms are detailed in clause [Clause Number], indicating how the seller will maintain and update product information on online platforms to guarantee accuracy and transparency in sales in Bolivia .

How is risk assessment carried out under AML regulations in Costa Rica?

Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.

What are the regulations applicable to the sale of construction goods and construction materials in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Additionally, it is important that sales contracts for these goods reflect applicable regulations.

How can I obtain a certificate of not being a debtor of municipal tax obligations in Ecuador?

To obtain a certificate of not being a debtor of municipal tax obligations in Ecuador, you must go to the Municipality corresponding to the town where you have pending obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility rates, fines and other taxes. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal tax obligations.

What is the Green Tax in Chile and how is it applied?

The Green Tax in Chile aims to tax products and services that have a negative environmental impact, such as pollution and depletion of natural resources. This includes, for example, taxes on highly polluting vehicles. The Green Tax seeks to encourage more sustainable practices and finance environmental mitigation projects. Taxpayers must understand how this tax is applied and how they meet their tax obligations.

What are the penalties for crimes of animal abuse in Colombia?

Animal abuse is punishable in Colombia by Law 1774 of 2016. Penalties can include fines and legal actions. The legislation seeks to protect the well-being of animals, sanctioning cruel practices and promoting respect for living beings in the country.

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