LISBETH CHIQUINQUIRA TORO GARCIA - 11282XXX

Comprehensive Background check of Lisbeth Chiquinquira Toro Garcia - 11282XXX

Nationality Venezuelan
National citizen document 11282XXX
Voter Precinct 60630
Report Available

Recommended articles

What is the process for the adoption of a minor by a close relative in Colombia?

Adopting a close relative in Colombia involves following a legal process that includes submitting an application to the ICBF, suitability evaluation, and approval by a family judge. The aim is to ensure the well-being of the minor and the ability of the relative to provide an adequate environment.

How are emerging technologies, such as blockchain, integrated into the KYC process in Argentina?

Emerging technologies, such as blockchain, are being integrated into the KYC process in Argentina to improve security and efficiency. Blockchain can provide an immutable and transparent record of transactions, facilitating the verification of information and reducing the risk of fraud. The implementation of these technologies shows Argentina's commitment to adopting innovative solutions to strengthen its KYC practices.

What is the tax treatment of income generated by construction and real estate development activities in Ecuador?

Income from construction and real estate development activities is subject to Income Tax. It is essential to know the specific rules for this sector and the deductions allowed.

How are cases of marriage between minors handled in Bolivia?

Bolivia sets strict requirements for marriage, and the minimum age for marriage is 18 years old. In exceptional cases of marriage between minors, judicial authorizations may be required.

Can the tenant sublease the property if the landlord has given consent in Mexico?

If the landlord has given consent, the tenant can sublease the property to a third party in Mexico. However, it is important that the subletting is governed by an additional agreement and that the landlord is aware of the conditions and responsibilities.

What are the specific regulations that govern financial transactions between related entities in Paraguay?

Financial transactions between related entities may be subject to specific regulations. Paraguay may have provisions requiring the submission of detailed information about these transactions, including terms and conditions. These regulations seek to prevent tax evasion and guarantee that transactions between related entities reflect market conditions, contributing to tax equity and transparency.

Other profiles similar to Lisbeth Chiquinquira Toro Garcia