LERY JOSEFINA ORTA CENTENO - 6796XXX

Comprehensive Background check of Lery Josefina Orta Centeno - 6796XXX

Nationality Venezuelan
National citizen document 6796XXX
Voter Precinct 17231
Report Available

Recommended articles

What is the impact of Politically Exposed Persons corruption on democratic governance in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on democratic governance in Guatemala. Corruption weakens democratic institutions, undermines citizens' confidence in the political system and generates a gap between the rulers and the governed. Furthermore, corruption distorts decision-making, favors particular interests over the common good, and hinders the implementation of effective public policies. To strengthen democratic governance, it is necessary to combat corruption, promote transparency and encourage citizen participation in decision-making.

Can employers use background check agencies to perform checks in El Salvador?

Yes, employers can use background check agencies to perform checks in El Salvador. However, they must ensure that these agencies comply with privacy and data protection regulations.

What happens if a debtor declares bankruptcy in Peru?

If a debtor files for bankruptcy in Peru, a legal bankruptcy process is initiated that involves the liquidation of the debtor's assets to pay creditors. Seized assets can be part of this process, and the debtor can obtain relief from his debts, although at the cost of losing certain assets.

What are the tax implications of receiving payments for consulting services in the healthcare infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the health infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the construction and operation of health facilities, such as the Tax on the Circulation of Goods and Services (ICMS) for health services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

What role does the National Council for Citizen Security and Coexistence play in validating identity in security and crime prevention processes in El Salvador?

This council promotes actions and policies to strengthen citizen security, including identity validation measures to prevent crimes and promote peaceful coexistence.

Can I use my personal identity card as an identification document in notarial transactions in Panama?

Yes, the personal identity card is a valid document to identify you in notarial transactions in Panama, along with other additional requirements depending on the type of procedure.

Other profiles similar to Lery Josefina Orta Centeno