LILIANA COROMOTO PEREZ ALVARADO - 16950XXX

Comprehensive Background check of Liliana Coromoto Perez Alvarado - 16950XXX

Nationality Venezuelan
National citizen document 16950XXX
Voter Precinct 57450
Report Available

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What is the tax treatment of intellectual property royalty income in the Dominican Republic?

Intellectual property royalty income in the Dominican Republic may be subject to income taxes. Owners of intellectual property, such as patents, trademarks or copyrights, who receive royalties must report this income and pay the corresponding taxes. International treaties may apply to avoid double taxation in the case of income generated abroad.

How are disciplinary records handled in the field of medical and pharmaceutical research in Colombia?

In medical and pharmaceutical research, where integrity is essential, disciplinary records can be thoroughly reviewed to ensure ethics in projects that affect people's health and well-being.

Can I use the expired Identity Card as an identification document in Honduras?

No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.

What is the role of electronic transfer companies in preventing money laundering in El Salvador?

They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.

What strategies can El Salvador use to maintain its sovereignty during an embargo?

During an embargo, El Salvador can use several strategies to maintain its sovereignty. This includes strengthening its internal production capacity, diversifying its commercial relationships and seeking regional and international alliances. It can also develop self-sufficiency policies in key areas and promote innovation and investment in strategic sectors to reduce its dependence on imports.

What measures have been taken in Costa Rica to constantly update and improve risk lists?

In Costa Rica, regular procedures have been established to update risk lists, incorporating changes in international regulations and adapting to new threats. Collaboration between various institutions and the periodic review of the inclusion criteria guarantee the continued effectiveness of the verification system.

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