LISETH MORAIMA PARRA DIAZ - 10683XXX

Comprehensive Background check of Liseth Moraima Parra Diaz - 10683XXX

Nationality Venezuelan
National citizen document 10683XXX
Voter Precinct 59540
Report Available

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Are there tax incentive programs to encourage voluntary compliance by taxpayers in Argentina?

Yes, tax incentive programs are implemented in Argentina to encourage voluntary compliance, such as reductions in fines and interest for those who proactively regularize their situation.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of economic violence?

Women in Argentina have specific rights in relation to the protection of their rights against economic violence. Their economic autonomy, access to resources and possibilities for financial development are promoted. Measures are implemented to prevent and punish economic violence, such as the control or limitation of economic resources, as well as to provide support and tools that promote the economic independence of women.

What are the necessary procedures to request a subsidy for the implementation of quality management systems in the manufacturing sector in Mexico?

You can apply for a subsidy for the implementation of quality management systems in the manufacturing sector in Mexico through government programs such as the Logistics and Manufacturing Competitiveness Program (PROCOM). The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet established criteria, submit required documentation such as a quality implementation plan, certifications, and complete the appropriate application based on the selected program.

What are the penalties for unauthorized disclosure of information contained in judicial files in Guatemala?

Unauthorized disclosure of information contained in judicial records in Guatemala may lead to legal sanctions. These sanctions may include civil actions for violation of privacy, as well as disciplinary or criminal consequences for those responsible for unauthorized disclosure.

Is it possible to obtain an identity card for a newborn in the Dominican Republic?

Yes, it is possible to obtain an identity card for a newborn in the Dominican Republic. To do so, the parents or guardians of the newborn must submit an application at a Central Electoral Board (JCE) office and provide the required documentation, such as the baby's birth certificate. The identity card for a newborn may be necessary to carry out certain procedures or access services that require identification. It is important to manage the baby's ID in time to comply with legal requirements

What is the legal framework for financial consumer protection in Ecuador?

In Ecuador?

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