LISBETH DEL VALLE SEQUERA CASTEL - 12710XXX

Comprehensive Background check of Lisbeth Del Valle Sequera Castel - 12710XXX

Nationality Venezuelan
National citizen document 12710XXX
Voter Precinct 18570
Report Available

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What is the importance of updating tax data in the RFC?

Updating tax data in the RFC is essential to ensure that tax authorities have accurate information about the taxpayer. Changes in contact information, address or tax status must be reflected in the RFC to avoid problems and incorrect notifications.

Are there awareness and promotion programs for ethics and integrity aimed at Politically Exposed Persons in Panama?

Yes, awareness and promotion programs for ethics and integrity are implemented aimed at PEPs in Panama. These programs aim to raise awareness about the importance of acting with integrity, transparency and responsibility in the exercise of public office. Information is provided on ethical standards, principles of good governance and the consequences of corruption.

What is the importance of the Amazon for global climate balance?

The Amazon is known as "the lungs of the world" due to its crucial role in regulating the global climate. The Amazon rainforest acts as a carbon sink, absorbing large amounts of carbon dioxide and releasing oxygen, helping to mitigate climate change.

Can the tenant make temporary changes to the property, such as painting or decorating in Chile?

Temporary changes to the property, such as painting or decorating, generally require the landlord's permission. It is important to obtain written consent and, if necessary, restore the property to its original state at the end of the contract.

How is the amount to be seized determined in Argentina?

The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.

What is the tax debt notification procedure in Paraguay?

The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.

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