LISBETH COROMOTO ALMARZA DE MORALES - 9794XXX

Comprehensive Background check of Lisbeth Coromoto Almarza De Morales - 9794XXX

Nationality Venezuelan
National citizen document 9794XXX
Voter Precinct 60110
Report Available

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What is the difference between an embargo and a confiscation in Guatemala?

In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.

What is the judicial process to determine custody of children in cases of separation or divorce in El Salvador?

Judges evaluate several factors, including each parent's ability to provide care and the best interests of the child, before making custody decisions.

How is identity validation addressed in the field of mobile banking and financial applications in Argentina?

In mobile banking, identity validation is carried out through secure methods, such as biometric verification, the use of authentication codes and association with the electronic DNI. These measures protect financial transactions and guarantee the security of operations through mobile applications.

What is the process to request adoption by foreigners in Guatemala?

The process to request adoption by foreigners in Guatemala involves following the requirements and procedures established by the country of origin of the adopters and by Guatemala. An application must be submitted to the National Adoption Council (CNA) and complete the corresponding evaluations, suitability studies and legal procedures.

How is the taxation of income generated by commercial activities regulated in Guatemala?

In Guatemala, the taxation of income generated by commercial activities is regulated through the Income Tax (ISR) and other specific taxes related to commercial activities, such as the Value Added Tax (VAT) and the Tax Stamp Tax.

Can online procedures related to the identity card be carried out in Costa Rica?

In Costa Rica, online systems have been implemented for certain procedures related to the identity card, such as the appointment for biometric data collection and the consultation of information in the TSE database. Citizens can access these services through the TSE website.

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