LIANNY NOEMY SEIJA ZAPATA - 13091XXX

Comprehensive Background check of Lianny Noemy Seija Zapata - 13091XXX

Nationality Venezuelan
National citizen document 13091XXX
Voter Precinct 15791
Report Available

Recommended articles

What is the relationship between the aggravating factor of kinship and complicity in the criminal legislation of El Salvador?

Complicity aggravated by kinship refers to collaboration in crimes between family members, which can be considered an aggravating factor in prosecution.

What is the position of Paraguayan legislation on the use of prenuptial agreements in marriages?

The use of prenuptial agreements in marriages can be recognized by Paraguayan legislation. These agreements may be valid as long as they comply with legal requirements and do not contradict current laws.

What is the tax regime for foreign investments in the biotechnology industry sector in Brazil?

Brazil Foreign investments in the biotechnology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with research and development standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the biotechnology sector in Brazil.

How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?

You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.

How can internet fraud affect the perception of Brazil as a destination for foreign direct investment?

Internet fraud can affect the perception of Brazil as a destination for foreign direct investment by raising concerns about the security of online commercial transactions, the protection of business data and the integrity of business environments, which can reduce interest of foreign investors to establish operations in the country.

How does money laundering affect Brazilian society?

Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

Other profiles similar to Lianny Noemy Seija Zapata