LISBETH COROMOTO PEROZO COLINA - 14491XXX

Comprehensive Background check of Lisbeth Coromoto Perozo Colina - 14491XXX

Nationality Venezuelan
National citizen document 14491XXX
Voter Precinct 62565
Report Available

Recommended articles

How is the process of applying for and obtaining licenses for the opening and operation of educational institutions regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the opening and operation of educational institutions is subject to specific regulations. Applicants must meet requirements such as the presentation of study plans, infrastructure conditions, and follow the procedures established by the country's educational authority.

What security problems does Argentina face?

Argentina faces security challenges, including urban crime, drug trafficking, and violence related to organized crime. However, the level of security can vary considerably depending on the region of the country.

How long does the process of obtaining a diplomatic passport in Panama take?

The process of obtaining a diplomatic passport in Panama can take several weeks or even months, depending on administrative procedures and background checks.

What are the tax regulations for inheritances and donations in the Dominican Republic?

Inheritances and donations in the Dominican Republic are subject to specific tax regulations. Heirs or beneficiaries of gifts may be required to pay taxes on the value of inherited or donated property. The tax rate varies depending on the relationship between the donor or deceased and the beneficiary. There are exemptions and deductions in certain cases, such as inheritances from parents to children or spouses. It is important to comply with tax regulations and file the corresponding declarations in these cases.

What is the impact of disciplinary background on the participation of individuals in social volunteering programs in Argentina?

Disciplinary background may have an impact on the participation of individuals in social volunteer programs in Argentina. Organizations that coordinate volunteering can evaluate the suitability of participants, balancing safety with community service opportunities for those with disciplinary backgrounds seeking to contribute to social initiatives.

How is Paraguay's participation in the cryptocurrency market regulated to prevent money laundering?

Paraguay's participation in the cryptocurrency market is regulated to prevent money laundering through specific regulations. Cryptocurrency platforms are subject to strict controls, due diligence measures and reporting of suspicious transactions. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's ability to prevent money laundering through cryptocurrency transactions. Constant adaptation to the dynamics of the cryptocurrency market is essential to maintain the effectiveness of preventive measures. Collaborating with fintech experts helps address emerging challenges in this space.

Other profiles similar to Lisbeth Coromoto Perozo Colina