LISANDRO JAVIER FIGUERA DUQUE - 8293XXX

Comprehensive Background check of Lisandro Javier Figuera Duque - 8293XXX

Nationality Venezuelan
National citizen document 8293XXX
Voter Precinct 7270
Report Available

Recommended articles

What protections exist for the right to non-discrimination based on ethnic identity in Costa Rica?

The right to non-discrimination based on ethnic identity in Costa Rica implies the protection of the rights of people belonging to ethnic groups or indigenous communities. It seeks to guarantee equal treatment, respect for ethnic diversity, protection of cultural rights and non-discrimination based on ethnic identity.

What is the difference between the General Regime and the Monotax in Argentina?

The General Regime is intended for taxpayers with higher incomes and requires the presentation of detailed sworn declarations, while the Monotributo is a simplified regime for small taxpayers with limited income.

What is the process to request a subsidy for the rehabilitation of people with disabilities in Chile?

To request a subsidy for the rehabilitation of people with disabilities in Chile, you must comply with certain requirements and procedures established by the Ministry of Social Development and Family. You must submit an application to the corresponding body, attaching the required documents, such as medical certificates proving the disability, socioeconomic report, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating body will evaluate your application and, if you meet the requirements, you will be able to access the rehabilitation subsidy, which seeks to provide support for the development and inclusion of people with disabilities through specialized therapies and services.

What is the impact of money laundering on the justice system of the Dominican Republic?

Money laundering can have a negative impact on the justice system in the Dominican Republic. The detection and prosecution of money laundering cases requires human, technical and financial resources from the justice system. Additionally, money laundering cases can be complex and require thorough investigations, as well as effective trials and sentences. It is essential that the justice system has the necessary resources and training to combat money laundering effectively.

How does regulatory compliance affect corporate communication management for Guatemalan companies?

Regulatory compliance impacts corporate communication management by requiring Guatemalan companies to be transparent and accurate in their communications. Complying with regulations related to the disclosure of information is essential to building trust and avoiding legal problems.

What is the tax regime for foreign investments in the financial technology (fintech) industry sector in Brazil?

Brazil Foreign investments in the financial technology (fintech) industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with financial and security regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the fintech sector in Brazil.

Other profiles similar to Lisandro Javier Figuera Duque