LISBETH ANTONIA COLINA - 13616XXX

Comprehensive Background check of Lisbeth Antonia Colina - 13616XXX

Nationality Venezuelan
National citizen document 13616XXX
Voter Precinct 61941
Report Available

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How is the income obtained from the sale of information technology exploitation rights taxed in Argentina?

Income obtained from the sale of information technology exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

Can an embargo in Peru affect the debtor's ability to apply for a business or investment loan?

A seizure in Peru can affect the debtor's ability to apply for a business or investment loan. Financial institutions typically evaluate an applicant's credit history and financial situation before approving a loan. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the loan application may be denied.

What is shared custody and how is it established in Brazil?

Shared custody in Brazil is a model of exercising parental authority in which both parents share responsibility for the upbringing and education of their children, even after separation or divorce. It is established in cases in which it is considered that both parents have the capacity and willingness to collaborate for the benefit of the children, and that it is in the best interests of the children to maintain a close and meaningful relationship with both parents. Shared custody promotes parental co-responsibility and the continuity of family ties after separation or divorce.

How does an embargo affect El Salvador's diplomatic relations with other countries?

An embargo can have a negative impact on El Salvador's diplomatic relations with other countries. It can raise tensions and chill diplomatic ties, especially with countries that have imposed the embargo. Negotiations and dialogue become more challenging, and cooperation on matters of common interest may be compromised. However, El Salvador can work to strengthen its diplomatic relations with other countries that are not involved in the embargo, seeking support and collaboration.

How is reputational risk management addressed in compliance programs in Argentine companies?

Reputational risk management in Argentina is addressed in compliance programs through the implementation of proactive strategies. This includes constant monitoring of public perception, rapid and transparent responses to potential controversies, and promoting an organizational culture that values integrity.

What is the validity of the Background Certificate in Chile?

The Background Certificate in Chile does not have a specific validity period. However, in some procedures or jobs a recent issuance may be required.

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