LILIBTH ESPINOZA FERNANDEZ - 14519XXX

Comprehensive Background check of Lilibth Espinoza Fernandez - 14519XXX

Nationality Venezuelan
National citizen document 14519XXX
Voter Precinct 2970
Report Available

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What is the tax regime for foreign investments in the residential infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the residential infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with construction and housing standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in residential infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

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The process of requesting protection measures for victims of rural violence in Chile seeks to guarantee the safety of people who face threats and violence in rural contexts, including the protection of their rights and well-being.

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The business management contract in Brazil is an agreement by which one person (manager) undertakes to manage the business of another person (owner) in his or her absence, acting in his or her interest and under his or her authority.

Can an embargo fall on rural properties in Argentina?

Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.

What is the penalty for using false identities in legal or government procedures in El Salvador?

The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.

How is impartiality guaranteed in PEP investigations in Argentina?

Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.

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