LILIANA RITA NESPECA RIOS - 9305XXX

Comprehensive Background check of Liliana Rita Nespeca Rios - 9305XXX

Nationality Venezuelan
National citizen document 9305XXX
Voter Precinct 42013
Report Available

Recommended articles

What is the Electronic Billing Regime in Costa Rica and how does it affect taxpayers?

The Electronic Billing Regime in Costa Rica is a mandatory digital billing system for certain companies. Taxpayers must issue and receive electronic invoices through the system authorized by the DGTD. This regime seeks to improve fiscal control and combat evasion. Taxpayers must comply with the technical and legal requirements established for electronic invoicing.

What are the procedures to obtain the National Tax Identification Card (TIN) in Paraguay?

Obtaining the National Tax Identification Card (TIN) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present the required documentation, such as the identity card and social contract in the case of companies, and follow the established procedures to obtain this card that identifies people and companies before the Tax Administration.

What are the risks of social movements and protests in the Dominican Republic, including political and social issues, and how are they being addressed to maintain stability?

Social movements and protests can have an impact on the political and social stability of the country. Identifying risks and strategies to address them is crucial to maintaining peace and harmony in society.

How is the proportion of alimony determined in cases of sole custody in Ecuador?

In cases of sole custody, the proportion of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. The court seeks to ensure that the amount is sufficient to adequately cover the child's expenses.

How does the Panama Aquatic Resources Authority regulate criminal background checks for people involved in fishing and marine conservation?

The Panama Aquatic Resources Authority may have specific regulations related to criminal background checks for persons involved in fishing and marine conservation. It may establish requirements and processes to ensure that those involved in activities related to aquatic resources meet certain ethical and legal standards, which could include criminal background checks. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work in the fishing and marine conservation industry.

What are the implications of the consumer protection law in contracts for the sale of consumer goods in Ecuador?

Consumer protection law is fundamental in consumer goods transactions. The contract must comply with these regulations, including clauses that respect consumer rights, clear product information, warranty conditions and return policies. Ensuring that the contract complies with these regulations protects the interests of both parties.

Other profiles similar to Liliana Rita Nespeca Rios