LISETT INMACULADA ROMERO SILVA - 17808XXX

Comprehensive Background check of Lisett Inmaculada Romero Silva - 17808XXX

Nationality Venezuelan
National citizen document 17808XXX
Voter Precinct 24730
Report Available

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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What impact would an embargo have on Honduras' trade relationship with other countries in the region?

An embargo would have a negative impact on Honduras' trade relationship with other countries in the region. Trade restrictions would limit the exchange of goods and services, affecting the economic and commercial relations built with neighboring countries. This could lead to diplomatic tensions and a decline in regional cooperation.

What happens if the property is affected by force majeure or fortuitous event in Argentina?

If the property is damaged due to force majeure or unforeseeable events, the responsibility for repair falls on the lessor, unless otherwise agreed in the contract.

How is income from entertainment and artistic activities taxed in the Dominican Republic?

Income generated from entertainment and artistic activities may be subject to tax in the Dominican Republic. Rates and rules may vary depending on the nature of the activity and current regulations.

How long is the passport valid in Costa Rica?

The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

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