LILIANA LILIBETH ACOSTA JIMENEZ - 19249XXX

Comprehensive Background check of Liliana Lilibeth Acosta Jimenez - 19249XXX

Nationality Venezuelan
National citizen document 19249XXX
Voter Precinct 13530
Report Available

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What are the best practices for carrying out a background check in the educational field in Chile?

When verifying educational background in Chile, it is essential to contact the corresponding educational institutions directly to validate degrees and certificates. Rigorous procedures must be followed to ensure the authenticity of the information.

How do double tax treaties impact the international operations of Peruvian companies?

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What are the tax implications for related entities in Paraguay compared to those without close ties?

Related entities may be subject to specific tax regulations and additional scrutiny to prevent evasive tax practices, which may result in different tax implications compared to unrelated entities.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of international trade?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of international trade, you can request a copy of their judicial record. This is especially relevant for roles that involve import, export, international logistics or foreign trade. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is unilateral custody and in what cases is it applied in Brazil?

Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and care of the children, making all important decisions related to their well-being. It is applied in cases where equitable coexistence with the other parent is not viable or is not the most beneficial for the children.

What types of taxes must companies pay in Ecuador?

Companies in Ecuador are subject to income taxes, foreign currency outflow taxes, value added taxes (VAT) and other specific taxes depending on their commercial activity.

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