LIDYS MARGARITA FIGUERA - 8917XXX

Comprehensive Background check of Lidys Margarita Figuera - 8917XXX

Nationality Venezuelan
National citizen document 8917XXX
Voter Precinct 14256
Report Available

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Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

What is the role of digital education in preventing internet fraud in Mexico?

Digital education plays an important role in preventing online fraud in Mexico by teaching users skills to identify and avoid online scams, as well as to protect their personal and financial information.

What is the process to apply for temporary residence in Spain as an engineering professional as an Ecuadorian?

Engineering professionals can apply for temporary residence in Spain by submitting a job offer in their area. It is necessary to meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the impact of tax debts on content marketing advisory services companies in Argentina?

Content marketing advisory services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the content marketing sector.

How is impartiality and equity ensured in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia?

Fairness and equity in the application of risk management measures related to PEP in the judicial and legal sphere in Colombia are guaranteed through strict adherence to the principles of justice and respect for fundamental rights. Colombian judicial authorities work to avoid unfair discrimination and apply regulations uniformly. In addition, transparency in judicial processes is encouraged and accountability is promoted to ensure a fair approach in managing risks related to PEP, thus preserving the integrity of the legal system in the country.

How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?

Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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