LIZ MARIBER CORREA LUCES - 13060XXX

Comprehensive Background check of Liz Mariber Correa Luces - 13060XXX

Nationality Venezuelan
National citizen document 13060XXX
Voter Precinct 14320
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the rights of indigenous peoples?

Crimes against the rights of indigenous peoples are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee the rights of indigenous peoples, such as the right to land, the right to self-determination, the right to prior consultation, among others. The competent authorities, such as the Public Ministry and rights protection bodies

What are the procedures for registering a birth in Paraguay?

The registration of a birth in Paraguay is carried out through the General Directorate of Civil Registry. Parents must present the minor's birth certificate, the parents' identity card and other necessary documents. Registration is essential to establish the legal identity of the newborn.

How are cases of complicity in crimes against national security handled in Guatemala?

Cases of complicity in crimes against national security in Guatemala are handled with special attention due to the seriousness of these crimes. Guatemalan laws and policies can impose severe sanctions on accomplices involved in activities that threaten the country's security and sovereignty.

What is the situation of the environmental crisis in Venezuela?

Venezuela faces an environmental crisis due to deforestation, air and water pollution, loss of biodiversity and climate change, which affects the health and well-being of the population and requires urgent conservation and environmental protection measures.

What are the tax implications of transactions with related parties internationally for companies in Ecuador?

Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.

What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?

The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.

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