LISENIA ESTHER PAYARES DE URDANETA - 14306XXX

Comprehensive Background check of Lisenia Esther Payares De Urdaneta - 14306XXX

Nationality Venezuelan
National citizen document 14306XXX
Voter Precinct 60802
Report Available

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What is jicama and what is its importance in Mexican gastronomy

Jicama is an edible root native to Mexico, which is used in Mexican cuisine in both sweet and savory dishes. It has a sweet, crunchy flavor, similar to that of an apple or pear, and is valued for its refreshing texture and high water and fiber content. Jicama is consumed raw, in salads, ceviches, sauces and traditional dishes such as bionico and jicama fresh water. It is important in Mexican gastronomy for its versatility, its nutritional value and its role in Mexican cuisine as a fresh and healthy ingredient.

How is the legitimate source of funds defined in the context of due diligence in Panama?

The legitimate source of funds refers to the legal provenance of the assets used in a transaction. In Panama, it must be verified that the funds come from legal activities and are not linked to illegal activities.

What is the process to request the adoption of a child in cases of couples in a de facto marital union in Colombia?

The process to request the adoption of a child in cases of couples in a de facto marital union in Colombia is similar to the adoption process for married couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at informative talks, and the assignment of a child compatible with the profile of the adoptive family.

What is the level of collaboration between the public sector and the private sector in the prevention of money laundering in Chile?

Chile promotes collaboration between the public sector and the private sector through dialogue and constant cooperation. Financial and non-financial institutions work together with authorities to combat money laundering effectively.

How can educational institutions in Mexico foster innovation in cybersecurity?

Educational institutions in Mexico can foster innovation in cybersecurity by creating research and development programs in the field, collaborating with industry on technology and security projects, and training highly trained cybersecurity professionals.

How can tax incentive programs impact the tax record in Bolivia?

Tax incentive programs can have various impacts on the fiscal record in Bolivia, depending on how they are designed and implemented. Generally, these programs are intended to encourage certain economic or social behaviors by reducing the tax burden for those who meet certain criteria or conditions. For example, a tax incentive program may offer tax reductions to companies that invest in certain geographic areas or specific sectors of the economy. In this case, tax records are positively affected for those companies that meet the program requirements and can enjoy additional tax benefits. However, if these programs are not properly administered, they can create opportunities for tax abuse or evasion. For example, some taxpayers may try to improperly take advantage of tax incentives to reduce their tax burden without actually meeting the established criteria. In this regard, it is crucial for tax authorities in Bolivia to design and supervise these programs effectively to ensure that they fulfill their intended purpose in a fair and equitable manner, and that they are not used to improperly manipulate tax records.

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