LISBETH LEONIDAS JIMENEZ - 5386XXX

Comprehensive Background check of Lisbeth Leonidas Jimenez - 5386XXX

Nationality Venezuelan
National citizen document 5386XXX
Voter Precinct 17012
Report Available

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What are the financing options for infrastructure projects in Colombia?

In Colombia, financing options for infrastructure projects include public and private financing. The Colombian government has implemented infrastructure investment programs and projects, which are financed through national budgets.

How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

What is the difference between national adoption and international adoption in Brazil?

The difference between national adoption and international adoption in Brazil lies in the origin of the adopted child. In national adoption, the adopted child is a Brazilian citizen and is located within Brazilian territory, while in international adoption, the adopted child is a citizen of another country and may reside outside of Brazil.

Can debtors and creditors agree to a payment plan during a garnishment process in the Dominican Republic?

Yes, debtors and creditors can agree to a payment plan during a seizure process in the Dominican Republic, which can avoid the auction of seized assets if the agreement is followed.

What are the typical penalties for serious crimes in the Dominican Republic?

Penalties for serious crimes in the Dominican Republic can vary depending on the severity of the crime and the specific circumstances. In general, sanctions can include imprisonment, fines, community service, probation, and other punitive measures. Dominican law establishes specific penalties for different types of crimes.

How does tax debt affect taxpayers who participate in the sporting event organization services industry in Argentina?

Taxpayers participating in the sporting event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the sports sector.

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