LISMARI DEL CARMEN MORALES MORALES - 22939XXX

Comprehensive Background check of Lismari Del Carmen Morales Morales - 22939XXX

Nationality Venezuelan
National citizen document 22939XXX
Voter Precinct 28019
Report Available

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Paraguayan legislation provides for the resolution of disputes through mediation, conciliation or trial, depending on the severity of the conflict. Both parties have access to legal remedies to assert their rights, and the law establishes procedures for each resolution method.

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The RUT is used when opening a savings account in Chile to identify the account holder and ensure that it complies with the tax and identification regulations required by financial entities.

How is the opening of judicial files regulated in El Salvador?

The opening of judicial files is regulated by internal regulations of the courts, establishing the process of registration, numbering and documentation of cases.

What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?

Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

How is money laundering addressed in the translation and interpretation services sector in Costa Rica?

Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.

Can I obtain the judicial records of a person who died in Colombia for reasons of inheritance or succession?

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