LISBETH NOELI PARDO GONZALEZ - 7787XXX

Comprehensive Background check of Lisbeth Noeli Pardo Gonzalez - 7787XXX

Nationality Venezuelan
National citizen document 7787XXX
Voter Precinct 62401
Report Available

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What measures are being taken to encourage citizen participation in political decision-making among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to encourage citizen participation in political decision-making, especially among Politically Exposed Persons. This includes the implementation of citizen participation mechanisms such as popular consultations, public hearings and dialogue tables. In addition, transparency is promoted in decision-making processes, access to relevant information is facilitated, public debate is encouraged, and spaces for citizen participation in the development and evaluation of public policies are strengthened.

What is the Registry of Food Debtors in Chile and how is it related to tax history?

The Registry of Alimony Debtors is a database in Chile that includes people who have outstanding alimony debts. This information can influence your tax history, since non-payment of alimony can generate tax debts and affect your tax situation. The Internal Revenue Service has access to this record to make tax-related decisions.

What is the work of the National Securities Commission of El Salvador in regulatory compliance?

The National Securities Commission of El Salvador regulates and supervises the securities market to ensure compliance with financial laws and protect investors.

Is it necessary to register a lease contract in Costa Rica?

In Costa Rica, it is not necessary to register a lease contract with a government entity. However, it is recommended that the contract be in writing and that both parties retain it for future reference. A written contract provides greater security for both parties and can help resolve disputes if they arise in the future.

Can a minor request a RUT as a natural person on his or her own?

No, a minor cannot request a RUT as a natural person on his or her own. The request must be made by a parent, guardian or legal representative.

What is the legal framework that regulates regulatory compliance in the telecommunications sector in Panama and how do you ensure that companies comply with the legal provisions in this area?

The legal framework that regulates regulatory compliance in the telecommunications sector in Panama includes Law 31 of 1996 and Law 26 of 1996. The National Authority of Public Services (ASEP) supervises regulatory compliance in this sector, issuing regulations and conducting out audits to ensure that telecommunications companies comply with legal provisions. This guarantees the quality of services, fair competition and respect for user rights.

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