LIA RODRIGUEZ SANCH Z - 6426XXX

Comprehensive Background check of Lia Rodriguez Sanch Z - 6426XXX

Nationality Venezuelan
National citizen document 6426XXX
Voter Precinct 38030
Report Available

Recommended articles

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.

What taxes apply to sales of goods in Ecuador?

In Ecuador, sales of goods are subject to Value Added Tax (VAT). Rates may vary, and it is essential to specify in the contract whether prices include or exclude VAT. Additionally, other taxes, such as Income Tax, must be considered depending on the nature of the transaction.

How does a seizure affect the family home in cases of large families?

In cases of large families, a seizure that affects the family home can have significant consequences. Legislation in Ecuador generally protects the main home of families, establishing limits on the amount of seizable assets. However, these limits can vary, and in some cases, the court may consider family circumstances when deciding whether to seize the home. It is crucial to present adequate evidence and seek legal advice to protect the family's rights in garnishment situations.

How are Politically Exposed Persons (PEP) defined in Ecuadorian legislation?

In Ecuadorian legislation, a PEP is defined as a person who performs prominent public functions, including senior government officials, legislators and judges. These are subject to a higher risk of corruption.

What is the function of the Federal Consumer Attorney's Office in Mexico?

The Federal Consumer Protection Agency (PROFECO) is the authority in charge of protecting and defending the rights of consumers in Mexico, through surveillance, inspection and sanction of abusive practices by suppliers of goods and services.

How is confidentiality ensured in software development projects through verification in risk lists in the technology sector in Ecuador?

In software development projects in Ecuador, confidentiality is ensured through verification of risk lists. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise information security and confidentiality in software development. The implementation of verification processes contributes to the protection of intellectual property and confidence in technological projects...

Other profiles similar to Lia Rodriguez Sanch Z