LILIBETH KARINA BARRETO CARRILLO - 17168XXX

Comprehensive Background check of Lilibeth Karina Barreto Carrillo - 17168XXX

Nationality Venezuelan
National citizen document 17168XXX
Voter Precinct 2510
Report Available

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What is Argentina's approach to the recovery of assets linked to money laundering?

Argentina's approach to the recovery of assets linked to money laundering focuses on strengthening legal and judicial mechanisms for confiscation. The aim is to streamline judicial processes, improve coordination between financial and judicial authorities, and ensure the effective recovery of illicit assets. International cooperation also plays an important role, facilitating the tracing and repatriation of assets that may be located abroad.

How are adoptions of minors who have been in child recruitment prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in child recruitment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of recruitment and participation in armed conflicts.

How is the income of natural persons taxed in Panama?

Natural persons in Panama are subject to graduated tax rates, with a minimum exempt. Rates vary based on annual income.

Is it necessary to obtain a job offer before applying for a work visa in Spain?

Yes, a job offer from an employer in Spain is generally required before applying for a work visa.

Can the landlord unilaterally modify the contract in the event of the need for major repairs in Argentina?

Unilaterally modifying the contract due to the need for major repairs is generally not permitted. Modifications must be agreed upon by both parties or follow the process established in the contract.

What are the rights of people displaced by transportation infrastructure development projects in rural areas in El Salvador?

People displaced by transportation infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of community life and access to basic services.

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