LILIANYS COROMOTO PEROZO SALCEDO - 17893XXX

Comprehensive Background check of Lilianys Coromoto Perozo Salcedo - 17893XXX

Nationality Venezuelan
National citizen document 17893XXX
Voter Precinct 19450
Report Available

Recommended articles

What is the protection for the rights of people in situations of police violence in Chile?

In Chile, the right of people to personal integrity is recognized and any form of violence or cruel and inhuman treatment is prohibited. There are control and supervision mechanisms to prevent and punish police violence, as well as to provide reparation to victims. Training and respect for human rights in security forces is promoted.

What is the impact of variations in local tax regulations on the tax record in Colombia?

Variations in local tax regulations can have a direct impact on the tax record in Colombia. Changes in tax rates, available deductions and other aspects of tax law may affect taxpayers' tax burden. It is essential to stay abreast of legislative updates, adjust tax planning accordingly, and understand how changes will affect tax records. Professional advice is valuable in times of regulatory change.

Why should private companies adapt to local regulations in El Salvador?

Adaptation to local regulations ensures the sustainability of the business, avoids legal conflicts and contributes to the sustainable development of the country.

What is meant by "cross-border conversion or transfer of assets" in the context of money laundering in Ecuador?

The cross-border conversion or transfer of assets refers to the movement of illicit funds or assets from one country to another, with the purpose of concealing their origin and making it difficult for authorities to investigate. In the context of money laundering in Ecuador, measures have been implemented to strengthen controls and international cooperation in the detection and prevention of the conversion or cross-border transfer of illicit assets.

How are the disciplinary records of engineering professionals regulated in the Dominican Republic to guarantee quality and safety in the industry?

The disciplinary background of engineering professionals is regulated in the Dominican Republic to guarantee quality and safety in the industry. Engineering colleges and regulatory bodies supervise and regulate the conduct of engineers, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of malpractice

Can a foreigner residing in Argentina obtain a judicial record certificate in his or her country of origin?

No, the judicial record certificate in Argentina is only issued to people who have resided in the country for a specific period.

Other profiles similar to Lilianys Coromoto Perozo Salcedo