LILIANA JOSEFINA CASTRO - 13042XXX

Comprehensive Background check of Liliana Josefina Castro - 13042XXX

Nationality Venezuelan
National citizen document 13042XXX
Voter Precinct 20214
Report Available

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What is the legal framework for housing financing operations in Colombia?

Housing financing operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and the Ministry of Housing, City and Territory. The legal framework establishes the requirements and conditions for the granting of mortgage loans and other financial products for the acquisition, construction and improvement of homes. Aspects such as eligibility requirements, deadlines, interest rates, insurance and housing subsidies are regulated. In addition, consumer protection and the implementation of social housing policies are promoted to guarantee access to adequate housing.

What are the requirements to adopt in Mexican civil law?

The requirements include being of legal age, having legal capacity, being in full exercise of civil rights, among others, as established by law.

What are the requirements for registering a company in the Commerce Registry in Bolivia?

The registration of a company in the Bolivian Commerce Registry is carried out through Fundempresa. You must present documents such as the articles of incorporation, statutes, and pay the corresponding fees. Registration legalizes the existence and activity of the company.

What is the role of the General Directorate of Revenue in the management of tax records and how does it work together with the ANIP to strengthen tax administration in Panama?

The General Directorate of Revenue has a key role in the management of tax records and works together with the ANIP to strengthen tax administration in Panama. Their role includes collecting taxes and overseeing tax compliance. It collaborates closely with ANIP by sharing information on income and tax returns. Coordination between both entities is essential to maintain coherence and efficiency in the country's tax administration. Collaboration can also encompass joint initiatives to improve processes, facilitate compliance with tax obligations and prevent evasion.

What are the penalties for hate speech crimes in Panama?

Hate incitement crimes in Panama can carry penalties including prison terms and fines, as they encourage division and hostility between groups.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to the education of their children, such as private tutoring?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional expenses related to the education of their children, such as private tutoring. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted accordingly.

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