LISBETH VENECIA CARRASQUEL CASTRO - 21581XXX

Comprehensive Background check of Lisbeth Venecia Carrasquel Castro - 21581XXX

Nationality Venezuelan
National citizen document 21581XXX
Voter Precinct 26531
Report Available

Recommended articles

What regulations apply to the deduction of education-related expenses for taxpayers in Costa Rica?

Taxpayers in Costa Rica can deduct certain expenses related to the education of their dependents, such as children or spouses, as long as they meet the requirements established by law. This includes expenses in educational institutions recognized by the Ministry of Public Education. Taxpayers must keep records of expenses and comply with specific limits and regulations to obtain this deduction.

What is the tax regime for foreign investments in the renewable energy industry sector in Brazil?

Brazil Foreign investments in the renewable energy industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and energy generation standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the renewable energy sector in Brazil.

What is the role of government entities in promoting good business practices to prevent money laundering in Ecuador?

Government entities in Ecuador play a crucial role in promoting good business practices to prevent money laundering. Through training programs and guidelines, companies are encouraged to adopt ethical policies, perform due diligence on transactions, and collaborate in the detection and reporting of suspicious activities.

What happens if the alimony debtor refuses to pay alimony on the grounds that the beneficiary is not using the funds properly in Mexico?

If the alimony debtor refuses to pay alimony on the grounds that the recipient is not using the funds appropriately, this type of dispute is usually resolved through the legal system. The debtor must present evidence to the court to support his or her claims. The court will evaluate the evidence and make a decision based on the best interest of the beneficiary. Generally, proper stewardship of the funds must be demonstrated by the beneficiary, and if there are legitimate concerns, the court can take steps to ensure that they are used appropriately.

What are the rights of people belonging to the LGBTQ+ community in Costa Rica?

People belonging to the LGBTQ+ community in Costa Rica have fundamental rights guaranteed, such as the right to equality, non-discrimination based on sexual orientation or gender identity, access to comprehensive health, protection against violence and recognition of their family relationships.

What are complaints of tax non-compliance in Guatemala and how are they investigated?

Reports of tax non-compliance in Guatemala are reports about possible tax irregularities. These complaints are channeled to the Superintendence of Tax Administration (SAT), which carries out investigations to determine the veracity of the accusations. Citizen collaboration is key in the detection and correction of possible tax violations.

Other profiles similar to Lisbeth Venecia Carrasquel Castro