LISBETH CAROLINA REYES GAMBOA - 17781XXX

Comprehensive Background check of Lisbeth Carolina Reyes Gamboa - 17781XXX

Nationality Venezuelan
National citizen document 17781XXX
Voter Precinct 45141
Report Available

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How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?

Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.

What is the protection limit for bank deposits in Peru?

In Peru, the Deposit Insurance Fund (FSD) protects deposits in national and foreign currency up to a limit of 98,280 soles per person and per financial institution. This means that in the event of a bank bankruptcy or liquidation, deposits up to that amount would be guaranteed by the FSD.

What security measures are used to protect information in background checks in Peru?

Security used to protect information in background checks in Peru may include the implementation of data encryption systems, access security protocols, staff training measures on data privacy, and record retention policies. Companies and entities must follow best practices in data security and comply with data protection regulations to prevent unauthorized access and protect the confidentiality of information.

How does the embargo in Ecuador affect ordinary citizens?

The embargo in Ecuador can affect ordinary citizens in different ways. It may result in a shortage of imported products, leading to increased prices and reduced availability of certain goods. It can also affect domestic companies that depend on exporting to countries affected by the embargo, which can result in layoffs and economic hardship. Additionally, there may be restrictions on travel and financial transactions with embargoed countries, affecting citizens' international interactions and opportunities.

Are there mentoring or support programs for people new to exposed roles in Paraguay, facilitated by individuals with experience in anti-money laundering?

Yes, mentoring or ap programs are implemented

What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychosocial care and emotional support services?

People with disabilities in Guatemala face challenges in accessing psychosocial care and emotional support services due to the lack of resources and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in mental health and inclusive psychology.

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