LISBETH DEL VALLE MEZA MAITA - 16373XXX

Comprehensive Background check of Lisbeth Del Valle Meza Maita - 16373XXX

Nationality Venezuelan
National citizen document 16373XXX
Voter Precinct 40250
Report Available

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What sanctions can be applied to legal entities in case of tax debts in Paraguay?

Sanctions may include fines, the seizure of assets, the cancellation of tax benefits and the prohibition of contracting with the State.

What is the impact of internet fraud on the reputation of companies in Mexico?

Internet fraud can damage the reputation of companies in Mexico by causing customers to perceive that they are not safe to transact online, which can affect their brand image and their ability to attract customers.

What is being done to promote gender equality and the participation of women in the informal economy in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the informal economy. Training and support is provided to strengthen women's business skills, access to financial resources and technical assistance is promoted, and the formalization of informal businesses led by women is encouraged. In addition, work is being done to create networks and associations to promote collaboration and the exchange of experiences between women entrepreneurs in the informal sector.

What is the role of the Foreigner Identification Number (NIE) for Paraguayans in Spain?

The Foreigner Identification Number (NIE) is essential for Paraguayans in Spain, as it allows them to carry out legal and tax transactions. It is needed to open bank accounts, sign contracts and carry out administrative procedures. Paraguayans can obtain the NIE at the corresponding police station by presenting the required documentation.

Can a debtor request the conversion of the debt into a foreign currency instead of facing an embargo in Chile?

Converting debt into a foreign currency may be an option in certain cases, depending on the terms of the debt contract and applicable law.

What security measures are implemented to protect personal information during identity validation?

During identity validation, security measures such as data encryption, secure transmission protocols, and protected storage are implemented. These measures ensure the confidentiality and protection of the individual's personal information.

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