LISETH KARINA CARDENAS MERCHAN - 16539XXX

Comprehensive Background check of Liseth Karina Cardenas Merchan - 16539XXX

Nationality Venezuelan
National citizen document 16539XXX
Voter Precinct 48570
Report Available

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What is the procedure to request a license for compulsory military service in Bolivia?

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How is the crime of child sexual abuse legally treated in Bolivia?

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How can I request a VAT refund in Colombia?

To request a refund of VAT (Value Added Tax) in Colombia, you must meet certain requirements, such as being a natural person not resident in Colombia, having made purchases in establishments that apply VAT to products, and presenting proof of purchase and other documents requested by the DIAN (National Tax and Customs Directorate). The procedure is carried out through the electronic system provided by the DIAN.

What is the role of the government of Panama in regulatory compliance and how is it involved in supervising the activities of entities to ensure compliance with laws and regulations?

The government of Panama plays a fundamental role in regulatory compliance by establishing laws and regulations. In addition, through entities such as the Superintendency of Banks and other regulatory authorities, it supervises the activities of the entities to ensure compliance. The government can also conduct audits and evaluate companies' compliance with applicable laws, implementing corrective measures where necessary.

What is the impact of embargoes on the tourism sector in the Dominican Republic?

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