LISOVEIDA COROMOTO BARRETO ABREU - 12455XXX

Comprehensive Background check of Lisoveida Coromoto Barreto Abreu - 12455XXX

Nationality Venezuelan
National citizen document 12455XXX
Voter Precinct 39263
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the land transportation industry sector in Brazil?

Brazil Payments for consulting services in the land transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How are the rights of the accused protected in the Guatemalan judicial system?

The rights of the accused are protected by the Constitution and international treaties, with the right to a fair trial and the presumption of innocence.

What is the procedure for the dissolution of a free union in Bolivia?

The dissolution of a common law union in Bolivia follows a legal process that may include the division of assets and issues related to child custody and support. It is advisable to seek legal advice to ensure that all issues are properly resolved.

What is the validity of the Entry and Permanence Permit (PIP) in Colombia?

The validity of the Entry and Permanence Permit (PIP) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.

How is civil disobedience punished in Ecuador?

Civil disobedience is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee public order and respect for established laws.

What is the role of public notaries in preventing money laundering in Mexico?

Mexico Notaries public in Mexico play an important role in preventing money laundering. They are responsible for verifying the identity of parties involved in transactions and ensuring that all legal obligations are met. Notaries must report any suspicious transactions to the FIU and cooperate with authorities in the investigation of money laundering cases.

Other profiles similar to Lisoveida Coromoto Barreto Abreu