LISETH DEL CARMEN ESPINA - 13401XXX

Comprehensive Background check of Liseth Del Carmen Espina - 13401XXX

Nationality Venezuelan
National citizen document 13401XXX
Voter Precinct 62770
Report Available

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What are the financing options for software and technology development projects in Peru?

For software and technology development projects in Peru, there are financing options through government programs and funds, such as the National Innovation Program for Competitiveness and Productivity (Innóvate Perú), the Research and Development Fund for Competitiveness (FIDECOM ) and the Support Program for the Internationalization of the Peruvian Industry (PAI). In addition, there are investors and venture capital funds that are interested in financing technological projects and startups in the country.

How are property conflicts resolved in Mexico?

Property disputes in Mexico are resolved through civil procedures. Parties may file property claims to claim possession or ownership of an asset. The court will consider evidence and arguments to make a decision. In some cases, mediation or conciliation procedures may be used before going to court. Property conflicts can include disputes over land, real estate, inheritances, and more.

How can I dispute a tax debt in Peru?

If you consider that the tax debt imposed by Sunat is incorrect or unfair, you can file a challenge. This involves submitting a formal debt review request. You must support your challenge with solid evidence and arguments. Sunat will evaluate the challenge and, if it finds it valid, will carry out the corresponding review. If you are not satisfied with the Sunat's decision, you can appeal to higher legal bodies such as the Tax Court. It is important to follow proper procedures and seek legal advice if necessary.

How do judicial records affect access to skills development programs in the field of video game design in Colombia?

When participating in video game design competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in creative and technological areas of the digital entertainment industry.

What is the relationship between money laundering and terrorist financing in Mexico, and what measures are taken to prevent this connection?

Money laundering and terrorist financing may be related, since illicit funds can be used to finance terrorist activities. Mexico implements regulations and supervision to prevent this connection and complies with international standards in the fight against the financing of terrorism.

How is accountability for Politically Exposed Persons promoted in Brazil?

In Brazil, accountability for Politically Exposed Persons is promoted through different mechanisms. This includes audits, investigations, complaints and sanctions for financial irregularities. In addition, there are control and oversight bodies that supervise the performance of public officials and guarantee compliance with ethical and legal standards.

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