LISBETH ALBERTINA SILVA MENDEZ - 9681XXX

Comprehensive Background check of Lisbeth Albertina Silva Mendez - 9681XXX

Nationality Venezuelan
National citizen document 9681XXX
Voter Precinct 9500
Report Available

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What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of water parks and tourist complexes?

The processing of licenses and authorizations for the construction and operation of water parks and tourist complexes in Paraguay is regulated by specific laws. Developers must comply with security and infrastructure requirements and follow the procedures established by the country's tourism authority.

What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?

The Honduran government's policy is to promote foreign investment and the opening of international markets. Incentives have been created to attract foreign investments, free trade agreements have been promoted with other countries, efforts have been made to strengthen the country's competitiveness, and programs to support exports and the internationalization of Honduran companies have been implemented.

What is the tax treatment of leasing and financial leasing operations in Ecuador?

Leasing and financial leasing operations have specific tax implications. Knowing how these contracts are classified and taxed is vital for tax compliance.

Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?

Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.

How is the crime of illicit enrichment of public officials defined in Chile?

In Chile, the illicit enrichment of public officials is considered a crime and is punishable by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a public official that cannot be justified by his known lawful income. Penalties for illicit enrichment of public officials can include prison sentences, fines, and confiscation of illegally obtained assets.

Can I obtain my criminal records online in the Dominican Republic?

Currently, in the Dominican Republic it is not possible to obtain your criminal record online. You must submit an application in person to the Attorney General's Office or the National Police. Make sure you follow the procedures and requirements established by these institutions to obtain your criminal history report

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