LISBETH COROMOTO ATENCIO MARTINEZ - 18392XXX

Comprehensive Background check of Lisbeth Coromoto Atencio Martinez - 18392XXX

Nationality Venezuelan
National citizen document 18392XXX
Voter Precinct 49991
Report Available

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What is the scope of the right to freedom of religion in El Salvador?

The right to freedom of religion in El Salvador guarantees people the right to freely profess and practice their religion, as well as to change their religion or not have one. This right implies that the State cannot impose an official religion and must protect religious diversity, avoiding any form of discrimination on religious grounds.

What role do financial institutions play in preventing money laundering in Ecuador?

Financial institutions in Ecuador have the responsibility of implementing due diligence policies and procedures to prevent and detect money laundering. This includes identifying and verifying customer identity, monitoring suspicious transactions, and submitting suspicious activity reports to appropriate authorities.

Are there legal restrictions on background checks in higher education in Costa Rica, and how are they balanced with the need for institutional security?

In the realm of higher education, there may be legal restrictions on background checks, ensuring that this process is aligned with educational regulations and that the privacy of individuals is adequately safeguarded.

What are the tax implications of receiving payments for consulting services in the advertising and marketing sector in Brazil?

Brazil Payments for consulting services in the advertising and marketing sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Can an embargo in Panama be lifted if the debtor enters a debt restructuring process?

Yes, it is possible for an embargo in Panama to be lifted if the debtor enters into a debt restructuring process. In some cases, when the debtor demonstrates that he is taking steps to address his financial situation and seeks a debt restructuring plan, the court may consider lifting the garnishment to allow the debtor to make the agreed payments within the restructuring process.

What is the process to request maternity leave in Bolivia in case of adoption?

The process for requesting maternity leave in Bolivia in the event of adoption involves notifying the employer of the adoption process and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant maternity leave in accordance with the provisions of labor legislation and the company's internal regulations.

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