LILIANA MARIA CORDONES MORALES - 11893XXX

Comprehensive Background check of Liliana Maria Cordones Morales - 11893XXX

Nationality Venezuelan
National citizen document 11893XXX
Voter Precinct 58280
Report Available

Recommended articles

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are in the process of separating and cannot agree on custody in the Dominican Republic?

In cases of minors who are children of parents who are in the process of separating and cannot agree on custody in the Dominican Republic, the process generally involves the family court intervening to make a decision. Each parent will present their arguments and evidence before the court, which will evaluate the situation and make a decision based on the best interests of the minor. The court will consider factors such as the parents' ability to provide a safe and stable environment, as well as the needs and wishes of the minor if he or she is mature enough to express them.

What is the importance of tax education from an early age in Bolivia?

Tax education from an early age is important in Bolivia to promote understanding of tax concepts and foster a culture of fiscal responsibility among citizens from an early age. Tax education can help children and young people understand the importance of paying taxes and contributing to the functioning of society, as well as their rights and responsibilities as taxpayers. By providing tax education in schools and homes, basic financial skills, such as money management and tax planning, can be taught, which are critical to making informed financial decisions in adult life. Furthermore, tax education can help prevent tax evasion and promote tax compliance by creating awareness about the consequences of not complying with tax obligations and the benefits of contributing to the economic and social development of the country through the payment of taxes. In summary, tax education from an early age is essential to promote responsible citizenship and strengthen the tax system in Bolivia.

What is the current financial situation in Venezuela?

Venezuela The financial situation in Venezuela has been extremely challenging in recent years. The country has experienced high inflation, significant currency devaluation, and widespread shortages of basic goods. In addition, the economic sanctions imposed by some countries have further aggravated the situation. These factors have led to a decrease in citizens' purchasing power, difficulties in accessing foreign currencies, and a complex business environment.

What are the necessary procedures to apply for a residence visa for humanitarian reasons in Peru?

The procedures necessary to apply for a residence visa for humanitarian reasons in Peru vary depending on the case and the humanitarian situation. In general, it is required to present documentation that supports the humanitarian situation, comply with the established requirements and follow the process established by the National Superintendence of Migration.

What challenges do Mexican technology companies face in protecting against online fraud?

Mexican technology companies face challenges such as a lack of resources and the increasing sophistication of cyber attacks when trying to protect themselves from internet fraud.

What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

Other profiles similar to Liliana Maria Cordones Morales