LISBETH JOSEFINA TAMANAICO MAITA - 19437XXX

Comprehensive Background check of Lisbeth Josefina Tamanaico Maita - 19437XXX

Nationality Venezuelan
National citizen document 19437XXX
Voter Precinct 5780
Report Available

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What legislation exists to combat the crime of illegal carrying of weapons in Guatemala?

In Guatemala, the crime of illegal carrying of weapons is regulated in the Weapons and Ammunition Law. This legislation establishes the requirements and restrictions for the possession, carrying and use of firearms and other types of weapons. The law seeks to control and regulate access to weapons, guaranteeing security and preventing their improper or illegal use.

How are labor compensation taxed in Argentina?

Labor compensation is exempt from Income Tax, but there are limits established by law. Certain components, such as interest, may be subject to tax.

How do you verify if a person or entity is on a risk list in Panama?

Financial institutions and other entities subject to regulation must carry out verification of clients and transactions through automated systems and consultations with risk lists maintained by the UAF.

What is the process for enforcing a support order in the Dominican Republic if the Support Debtor refuses to pay?

The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court

What are the visa options for Mexican citizens who want to work as scientists or researchers in Spain?

Mexican citizens who wish to work as scientists or researchers in Spain can apply for a work visa in the field of scientific research. They must have a job offer in research institutions, universities or organizations related to science. Spain has opportunities for research in various disciplines.

Can a Chilean company operate without a legal entity RUT?

No, a Chilean company cannot operate legally without a legal entity RUT. This number is essential for taxation and carrying out commercial transactions.

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