LISBETH JOHANA PEREZ SALAZAR - 17167XXX

Comprehensive Background check of Lisbeth Johana Perez Salazar - 17167XXX

Nationality Venezuelan
National citizen document 17167XXX
Voter Precinct 31
Report Available

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How are currency risks assessed in due diligence in Mexico for companies that engage in international trade?

Currency risk assessment is important in due diligence in Mexico, especially for companies that engage in international trade. This involves reviewing foreign exchange risk exposure, currency management and hedging strategies. Additionally, macroeconomic and political factors that may affect exchange rates must be considered. Effective currency risk management is essential to protect financial results and company stability in a volatile currency environment.

Is it possible to obtain a DNI for a minor without the presence of the parents?

In general, the presence of at least one of the parents or legal representatives is required to obtain the DNI of a minor. However, in exceptional situations, judicial authorization may be requested to proceed without such consent.

What is the Collection Agency of the Province of Buenos Aires (ARBA)?

The ARBA is a provincial body in charge of tax collection and tax administration in the province of Buenos Aires, in Argentina. Its function is to supervise and control compliance with tax obligations, provide taxpayer assistance services and promote fiscal equity in the province.

What impact do disciplinary records have on obtaining insurance in Chile?

Disciplinary records generally do not directly affect obtaining insurance in Chile. However, insurance applicants are typically evaluated based on factors such as their claims history and insurable risks. If an individual has a history of illegal conduct that resulted in disciplinary sanctions related to previous insurance claims, this could influence an insurance company's decision. Generally, insurance companies assess the risk of insuring an individual and may adjust premiums or conditions based on this risk assessment.

What is the statute of limitations to claim alimony debt in Mexico?

In Mexico, the statute of limitations for claiming alimony debt is five years from the date on which the corresponding payment fell due. However, this time frame may vary depending on state law and other specific circumstances.

What is the procedure to request the regulation of the possession and personal care of children in Chile?

To request the regulation of the possession and personal care of children in Chile, a complaint must be filed with the corresponding family court. The reasons and circumstances that justify the need to establish a personal possession and care regime must be stated. The court will evaluate the arguments and make a decision in the best interests of the minor.

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