LIZETT MAYRE ROJAS RAVELO - 18792XXX

Comprehensive Background check of Lizett Mayre Rojas Ravelo - 18792XXX

Nationality Venezuelan
National citizen document 18792XXX
Voter Precinct 50014
Report Available

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What is the tax situation of income obtained from holding cultural and artistic events in Argentina?

Income obtained from holding cultural and artistic events is subject to Income Tax. The organizers must declare this income and comply with the tax obligations established by the AFIP.

Can minors carry out identity card procedures at consulates and embassies of other countries?

No, minors must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card for minors. Therefore, parents or legal guardians must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.

What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?

The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.

Can a debtor request debt restructuring as an alternative to embargo in Chile?

Yes, debt restructuring is an option in which the debtor works with his creditors to adjust the terms of the debt and avoid garnishment.

What is the difference between a purchase and sale contract and a lease contract in Guatemala?

A purchase and sale contract involves the transfer of ownership of an asset in exchange for a price, while a lease agreement involves the rental of an asset for a specified period of time. In the first, the buyer acquires the property, and in the second, the lessee obtains temporary use of the property.

What is the role of society in promoting transparency and accountability in the application of sanctions related to the financing of terrorism in El Salvador?

The role of society in promoting transparency and accountability in the application of sanctions related to the financing of terrorism in El Salvador is significant. Society can demand transparency in the process of applying sanctions and participate in the supervision of the actions of the authorities. Promoting accountability contributes to strengthening the legitimacy and effectiveness of the measures implemented, ensuring that society is informed and has confidence in the sanctions application system.

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