LILIBETH MILAGRO REYES GOMEZ - 18769XXX

Comprehensive Background check of Lilibeth Milagro Reyes Gomez - 18769XXX

Nationality Venezuelan
National citizen document 18769XXX
Voter Precinct 23133
Report Available

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What is the role of state social services in Paraguay in situations of non-compliance with food obligations?

State social services in Paraguay can play a crucial role in situations of non-compliance with food obligations by providing support and assistance to beneficiaries. They can collaborate with other government and judicial agencies to ensure the protection of beneficiaries' rights.

What is the penalty for people or entities that facilitate the concealment or transfer of illicit funds in El Salvador?

They may face criminal penalties including prison terms, substantial fines, and confiscation of property obtained from illegal activities.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of access to education and culture?

The Dominican Republic recognizes the value of education and culture as fundamental rights and can advocate for universal access to education and the protection of cultural diversity. The country can support international measures to ensure equitable access to education, the promotion of culture and the exchange of knowledge. In this sense, the Dominican Republic can seek peaceful and cooperative solutions instead of resorting to embargoes.

What measures are being taken to combat money laundering in Brazil?

Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.

How does non-compliance with alimony affect the debtor's credit rating in Ecuador?

Failure to pay alimony can affect the debtor's credit rating in Ecuador, as a history of non-compliance with financial obligations can be reported to credit agencies, which can make it difficult to obtain loans or credit in the future.

What taxes are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes such as the Transaction Tax (IT) and the Business Profits Tax (IUE), depending on the nature of the leased property and the current tax provisions. The IT applies to commercial transactions, including leasing contracts for movable or immovable property, and its rate may vary depending on the type of good and the economic activity.

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