LIRIA ADELAIDA TORRES CACERES - 9132XXX

Comprehensive Background check of Liria Adelaida Torres Caceres - 9132XXX

Nationality Venezuelan
National citizen document 9132XXX
Voter Precinct 48540
Report Available

Recommended articles

What is the relevant jurisprudence on cases of complicity in Costa Rican legislation?

Relevant jurisprudence on complicity cases in Costa Rican law includes previous judicial decisions that have addressed similar situations. These decisions can establish legal precedents and guide interpretation of the law in future cases. Case law can influence how legislation is applied and the determination of guilt and penalties for accomplices. Lawyers and judges often turn to case law to support their arguments and decisions.

What are the penalties for medical negligence in Brazil?

Brazil Medical negligence in Brazil refers to the lack of care, attention or professional competence on the part of a doctor or healthcare professional, which results in harm or injury to a patient. Penalties for medical malpractice can vary depending on the severity of the consequences and can include fines, suspension or revocation of medical licenses, and even prison in cases of gross negligence.

What are the tax obligations for people who carry out electronic commerce activities in Chile?

People who carry out electronic commerce activities in Chile have specific tax obligations. They must register as taxpayers with the Internal Revenue Service (SII) and issue electronic receipts or invoices for sales made. They must also declare and pay the value added tax (VAT) corresponding to commercial transactions. It is important to keep in mind that there are special regimes for small taxpayers and for those who make sales through digital platforms. It is advisable to have the advice of an accountant or tax expert to comply with these obligations.

What regulations apply to the sale of pharmaceutical products and medicines in Mexico?

The sale of pharmaceutical products and medicines in Mexico is highly regulated by the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and other authorities.

How is the effectiveness of PEP identification procedures in financial institutions in Ecuador continually evaluated and adjusted?

The effectiveness of PEP identification procedures in financial institutions in Ecuador is continually evaluated through internal reviews and external audits. The results of risk assessments are analyzed and procedures are adjusted as necessary. Regular staff training and constant updating of protocols ensure that financial institutions are prepared to address changing challenges and maintain a high level of effectiveness in identifying PEPs.

How is the recognition of dual nationality of children regulated in cases of parents of different nationalities in Colombia?

Colombia allows dual nationality, and children of parents of different nationalities can be recognized as citizens of both countries. It is important to review country-specific legislation, as well as international treaties, to fully understand the rights and obligations related to dual nationality.

Other profiles similar to Liria Adelaida Torres Caceres