LISBETH ELISA PARRA GUZMAN - 17799XXX

Comprehensive Background check of Lisbeth Elisa Parra Guzman - 17799XXX

Nationality Venezuelan
National citizen document 17799XXX
Voter Precinct 9720
Report Available

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Is it possible to request a judicial record certificate in Panama for personal use without any specific purpose?

Yes, it is possible to request a judicial record certificate in Panama for personal use without a specific purpose. Some people may choose to obtain their criminal record certificate as a preventive measure or to have an up-to-date record of their criminal history. The certificate may be useful in future situations where evidence of good conduct is required.

How is the tax base for Income Tax determined in Argentina?

The tax base is calculated by subtracting the deductible expenses from the income obtained during the tax period. It is essential to maintain accurate accounting to correctly determine the tax base.

Are there training and training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru?

Yes, there are training programs for public officials on ethics and prevention of corruption related to politically exposed persons in Peru. These programs seek to raise awareness among officials about the importance of integrity in public service and provide them with tools to identify and prevent situations of corruption.

What is the situation of armed violence in Venezuela?

Armed violence in Venezuela has been a serious problem, with high homicide rates, clashes between criminal gangs, and the use of firearms in social and political conflicts, which has contributed to insecurity and deterioration in the quality of life.

What are disciplinary records in Costa Rica?

Disciplinary records in Costa Rica refer to records of a person's professional or disciplinary conduct in a specific field, such as the medical, legal profession, or some other regulated entity. These records include complaints, investigations, sanctions or disciplinary measures that may have been imposed on an individual due to inappropriate conduct or violation of ethical or professional standards in their field. Disciplinary records are important in evaluating a person's suitability and trustworthiness to perform a specific profession or function.

How does money laundering affect Brazilian society?

Money laundering perpetuates economic inequality, undermines trust in public and private institutions, and can exacerbate poverty by diverting resources from social and development programs.

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