LISBETH JOSEFINA PERFECTO GUAREGUA - 8250XXX

Comprehensive Background check of Lisbeth Josefina Perfecto Guaregua - 8250XXX

Nationality Venezuelan
National citizen document 8250XXX
Voter Precinct 4951
Report Available

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What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?

International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.

What is the tax regime for investment funds in Brazil?

Brazil Investment funds in Brazil are subject to taxation based on their type and category. Generally, fund returns are subject to Income Tax, which varies depending on the investment term and the composition of the fund's portfolio.

How are debts and financial obligations handled in divorce cases in Bolivia?

In divorce cases in Bolivia, debts and financial obligations acquired during the marriage are distributed equally between both parties. The court will take into account several factors to determine the fair division of assets and liabilities.

What is the situation of the rights of the LGBT+ population in Honduras?

The rights of the LGBT+ population in Honduras face challenges due to discrimination, violence and lack of legal and social protection. Hate crimes, social exclusion and lack of access to adequate health and education services are persistent problems that affect the lives and integrity of LGBT+ people in the country.

How does Guatemala face natural disasters?

Guatemala is prone to natural disasters such as earthquakes, volcanic eruptions, and hurricanes, and has institutions and response plans to deal with these emergencies.

How is the crime of fraud in public tenders punished in Ecuador?

Fraud in public tenders is penalized in Ecuador, with measures that seek to prevent the manipulation of bidding processes and guarantee the fair selection of suppliers.

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