LILISBETH COROMOTO SILVA GRATEROL - 14209XXX

Comprehensive Background check of Lilisbeth Coromoto Silva Graterol - 14209XXX

Nationality Venezuelan
National citizen document 14209XXX
Voter Precinct 56270
Report Available

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What are the requirements and processes for the repatriation of economic benefits from a subsidiary in Bolivia to the parent company abroad?

Requirements include complying with foreign exchange regulations, submitting financial reports and obtaining approval from Bolivian authorities. Establishing clear repatriation policies, maintaining accurate records, and collaborating with local tax advisors ensure efficient and legal repatriation of economic benefits.

How are discrepancies between the Spanish version and other versions of the contract handled in Bolivia?

In case of discrepancies between the Spanish version and other versions of the contract, the procedures detailed in clause [Clause Number] will be followed. This could include the priority of the Spanish version or the need for additional clarifications to ensure a uniform interpretation of the contract in the Bolivian context.

What is the process for obtaining a custody order in cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic?

In cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic, the process generally involves filing an application with the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.

What is the process to request a tourist land use permit in Costa Rica?

The process to request a tourist land use permit in Costa Rica involves submitting an application to the Costa Rican Tourism Institute (ICT), accompanied by documents such as project plans, environmental impact studies, health and safety feasibility certificates, among others. other requirements established by the ICT.

What are the requirements for annulling a marriage in Brazil?

The requirements for the annulment of a marriage in Brazil include the existence of defects in the consent of the parties, such as error, fraud, coercion or lack of capacity to contract marriage. In addition, annulment can be requested if the marriage was celebrated without complying with the established legal requirements, such as the lack of parental authorization in the case of minors, the celebration of marriages prohibited by law, among others.

What are the specific challenges when performing due diligence on family businesses in Colombia?

In Colombian family businesses, due diligence can face unique challenges, such as managing family relationships in the business environment. It is crucial to evaluate corporate governance, succession and potential conflicts of interest to ensure business continuity and stability.

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