LILIANA DEL CARMEN MENDEZ DIAZ - 13819XXX

Comprehensive Background check of Liliana Del Carmen Mendez Diaz - 13819XXX

Nationality Venezuelan
National citizen document 13819XXX
Voter Precinct 64054
Report Available

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Are there prevention and training programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are prevention and training programs in ethics and transparency aimed at politically exposed people in Argentina. These programs aim to provide training on topics such as public ethics, conflict of interest, transparency, responsibility and compliance with legal obligations. These initiatives seek to promote a culture of integrity and ethics in the exercise of public office.

What is Costa Rica's policy regarding promoting youth participation in entrepreneurship and innovation?

Costa Rica has a policy to promote youth participation in entrepreneurship and innovation. Technical support, training and access to financing programs have been established to foster entrepreneurship among young people, promote innovation and the development of new businesses. The government promotes entrepreneurial education, the creation of collaboration spaces and the exchange of knowledge among young entrepreneurs. In addition, it seeks to facilitate access to resources and networking opportunities to promote the success of entrepreneurial projects.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for interior design services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from interior design service contracts are established in the Civil and Commercial Procedure Code and the laws of interior design contracts and services. Interior design companies can request seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

What is the Single Registry of Victims (RUD) in Colombia?

The Single Registry of Victims (RUD) in Colombia is a system that registers people affected by natural disasters or emergency situations, with the aim of providing them with help and

What is the relevance of international mediation and arbitration in cases of cross-border embargoes involving Bolivia?

International mediation and arbitration are relevant in cases of cross-border seizures involving Bolivia. Since disputes can arise between parties from different jurisdictions, alternative dispute resolution can be an efficient and less complex option than court litigation. International agreements and arbitration treaties can provide a legal framework for dispute resolution, ensuring effective enforcement of embargoes in international contexts.

What is the tax treatment of income obtained from the sale of marketing rights for food products in Argentina?

Income obtained from the sale of marketing rights for food products 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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