LILIANA LISBETH DIAZ MORA - 17724XXX

Comprehensive Background check of Liliana Lisbeth Diaz Mora - 17724XXX

Nationality Venezuelan
National citizen document 17724XXX
Voter Precinct 43317
Report Available

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What is the responsibility of the debtor in the conservation of the assets seized in Chile?

During a seizure in Chile, the debtor has the responsibility of keeping the seized assets in good condition. You must not take actions that could damage or reduce the value of the goods, as this could be considered a breach of obligations related to the seizure.

What is the importance of the whistleblowing channel in regulatory compliance programs and how can companies in Argentina establish effective channels?

Whistleblowing channels are vital to detecting and addressing potential regulatory violations. Companies in Argentina must establish secure and confidential channels for employees, customers and other interested parties to report suspicious behavior. It is essential that companies investigate transparently and take corrective action as necessary.

What is the process to request an operating license for funeral services companies in Colombia?

The process to request an operating license for funeral services companies in Colombia varies according to established regulations. You must go to the Mayor's Office or competent entity of your municipality and submit a license application. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding funeral services. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What legal actions can be taken in cases of fraud or scam in Panama?

In case of fraud or scam in Panama, it is important to file a report with the competent authorities. The police and judicial investigation will determine the responsibility of the accused and, if proven guilty, criminal sanctions and possible compensation for victims will be imposed.

What is the procedure to request a housing subsidy for older adults in Chile?

To apply for a housing subsidy for older adults in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, pension certificate, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy for older adults, which facilitates access to adequate housing for this population.

What is the tax treatment of income from livestock activities in the Dominican Republic?

Income from livestock activities in the Dominican Republic may be subject to income taxes. Ranchers who generate income through livestock activities must declare this income and pay the corresponding taxes. Deductions and expenses related to livestock can be applied to reduce the tax burden

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