LISBETH COROMOTO AMAYA PETIT - 11479XXX

Comprehensive Background check of Lisbeth Coromoto Amaya Petit - 11479XXX

Nationality Venezuelan
National citizen document 11479XXX
Voter Precinct 24931
Report Available

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Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.

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Physical and digital security controls are applied, along with records management protocols to ensure the integrity and authenticity of stored records.

What are international sales contracts in Guatemala?

International sales contracts in Guatemala involve the purchase or sale of goods between parties located in different countries. These contracts are regulated by the United Nations Convention on Contracts for the International Sale of Goods (CISG) and other international regulations.

What are the visa options for Dominican communication professionals and journalists who want to carry out media exchange programs in the United States?

Answer 150: Communication professionals and journalists can apply for the J-1 cultural exchange visa to participate in approved media exchange programs.

What is the crime of data theft in Mexican criminal law?

The crime of data theft in Mexican criminal law refers to the illicit obtaining of confidential, personal or sensitive information from third parties, whether through computer hacking, interception of communications or theft of electronic devices, and is punishable with penalties ranging from fines up to imprisonment, depending on the type of data stolen and the circumstances of the theft.

What legal consequences do the crime of family harassment entail in Chile?

In Chile, family harassment is considered a crime and is punishable by the Domestic Violence Law. This crime involves repeatedly harassing or disturbing a family member, creating a hostile and harmful environment. Sanctions for family harassment can include prison sentences and protection measures for the victim.

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