LILIANI RIOS MORALES - 13024XXX

Comprehensive Background check of Liliani Rios Morales - 13024XXX

Nationality Venezuelan
National citizen document 13024XXX
Voter Precinct 61470
Report Available

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What is the difference between cooperative society and limited company in Brazil?

In the cooperative society in Brazil, the partners actively participate in the management and share the results according to their participation in the cooperative, while in the limited company the management can be carried out by one or more administrators and the liability of the partners is limited. to the contributed capital.

What is the Property Tax on Sports and Recreational Vessels in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Vessels in the Dominican Republic applies to the ownership of vessels used for sports and recreational purposes. The tax is calculated based on the value of the boat and is paid annually. Owners of sports and recreational boats must declare their assets and pay the tax in accordance with current legislation.

How are cases of PEPs attempting to evade financial supervision after leaving office addressed in Argentina?

Regulations in Argentina are designed to address the risk of evasion of financial supervision by ex-PEP. These regulations continue to apply even after an individual leaves office, and mechanisms are established to monitor subsequent financial activities. In addition, cooperation between authorities and financial institutions is encouraged to ensure effective monitoring and prevent possible attempts to circumvent regulations.

How do companies adapt to changing data protection regulations in Colombia?

Companies must stay up to date on data protection regulations in Colombia and continually adapt their background check processes to comply with regulations. This may include regular staff training and adjustments to internal policies to ensure compliance.

What is the process to apply for a residence visa for temporary workers in the information technology sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the information technology sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the information technology sector in Spain, as a programmer, systems analyst or network specialist.</li><li>2. The employer in the information technology sector must initiate the work authorization application process on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the information technology sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the information technology sector and visa.</li></ol>

What is the structure of the Mexican government?

The Mexican government is divided into three branches: the executive branch, headed by the president; the legislative branch, which consists of two chambers: the Senate and the Chamber of Deputies; and the judicial power, represented by the Supreme Court of Justice of the Nation.

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