LISBETH CAROLINA URIBE SUAREZ - 11790XXX

Comprehensive Background check of Lisbeth Carolina Uribe Suarez - 11790XXX

Nationality Venezuelan
National citizen document 11790XXX
Voter Precinct 51432
Report Available

Recommended articles

What is the National Literacy Program "I Learn by Reading" in Peru?

The National Literacy Program "I Learn by Reading" aims to reduce illiteracy and promote literacy in Peru. Through adult education strategies, training of facilitators and promotion of reading, we seek to provide learning opportunities to young people and adults who have not had access to formal education, improving their quality of life and development opportunities.

What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?

The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.

How is abuse of authority penalized in Argentina?

Abuse of authority, which involves the improper or excessive use of power by public officials or persons exercising authority, is a crime in Argentina. Legal consequences for abuse of authority can include criminal sanctions, such as prison sentences and fines. It seeks to ensure that the exercise of authority is subject to legal limits and respects the rights and freedoms of people.

What are the tax and accounting implications that should be considered during due diligence for commercial transactions in Bolivia?

Implications include reviewing tax structures, tax liabilities and accounting policies. Collaborating with local accountants, analyzing tax histories, and conducting thorough accounting policy reviews are key strategies for evaluating tax and accounting health during due diligence on business transactions in Bolivia.

What protocols does the Guatemalan State follow for data protection during due diligence processes, especially in international transactions?

The State establishes clear protocols for data protection, ensuring confidentiality during due diligence processes, especially in international transactions in Guatemala, in compliance with national and international regulations.

What is the participation of the National Directorate of Civil Aeronautics in cases of seizures related to aircraft in Paraguay?

The National Directorate of Civil Aeronautics may have a role in cases of seizures related to aircraft in Paraguay. Their involvement may include verifying ownership of aircraft and protecting the rights of owners during the seizure process. In addition, the National Directorate can intervene to guarantee compliance with aviation laws and the legality of the process. Understanding the involvement of this entity is crucial for all parties involved in seizures affecting aircraft in Paraguay, as these may have significant value and require specialized considerations.

Other profiles similar to Lisbeth Carolina Uribe Suarez