LIVIA DORANNELA ZACARIAS CARVAJAL - 19369XXX

Comprehensive Background check of Livia Dorannela Zacarias Carvajal - 19369XXX

Nationality Venezuelan
National citizen document 19369XXX
Voter Precinct 14171
Report Available

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What are the consequences for a taxpayer in Paraguay who cannot pay their tax debts due to extreme financial difficulties?

When a taxpayer in Paraguay faces extreme financial difficulties and cannot pay their tax debts, they can request special options, such as deferrals or flexible payment arrangements, prior evaluation and approval from the tax authority.

What are the financing options available for development projects in the textile and clothing industry in Honduras?

In Honduras, there are financing options for development projects in the textile and clothing industry. These options include loans and lines of credit offered by financial institutions, government programs to support the textile and clothing industry, collaborations with private investors and companies in the sector, and investment funds specialized in the fashion industry. In addition, alliances with international companies and export support programs can be explored to boost the growth and competitiveness of the sector.

What is the role of the Special Verification Intendancy in the prevention of money laundering in Guatemala?

The Special Verification Intendency is a specialized unit in the Superintendency of Banks of Guatemala that is responsible for supervising and verifying compliance with the obligations to prevent money laundering by financial institutions and regulated entities.

What is the importance of the financial sector in the development of the capital market in Guatemala?

The financial sector plays a fundamental role in the development of the capital market in Guatemala. Financial institutions, such as banks and stock brokerages, are key players in financial intermediation and facilitate the channeling of resources towards investments in the stock market. In addition, they provide investment advisory and management services, promote the issuance and placement of securities, and contribute to the liquidity and transparency of the Guatemalan capital market.

What sanctions does an accomplice who obstructs justice face in El Salvador?

Obstruction of justice can lead to additional penalties, such as increasing the initial sentence or facing separate charges for legal obstruction.

What protections exist for the right to non-discrimination due to disability in Costa Rica?

The right to non-discrimination due to disability in Costa Rica implies the protection and respect of the rights of people with disabilities. It seeks to guarantee equal treatment, access to opportunities, universal accessibility, and protection against any form of discrimination based on disability.

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