LIZNEIDA MARIA HERNANDEZ MERINO - 13158XXX

Comprehensive Background check of Lizneida Maria Hernandez Merino - 13158XXX

Nationality Venezuelan
National citizen document 13158XXX
Voter Precinct 3361
Report Available

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What is the action for division of assets and when can it be exercised in Brazil?

The action for division of property in Brazil is a judicial process that is exercised when there is a condominium over a common property and the co-owners cannot reach an agreement on its division. It can be exercised at any time, as long as the existence of a condominium and the impossibility of reaching an extrajudicial agreement for the division of the property is demonstrated.

What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?

Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the economic and social impact of tax evasion in Costa Rica and how is this impact sought to be mitigated?

Tax evasion has an economic and social impact in Costa Rica by reducing the tax revenues necessary to finance public services. To mitigate this impact, preventive measures, stricter penalties and tax education programs are implemented to raise awareness among the population about the importance of tax compliance.

What law regulates the crime of injuries in El Salvador?

The crime of injury is classified and punished in the Salvadoran Penal Code, which establishes penalties for those who cause physical harm to another person.

What are the options available to immigrate to Spain from Ecuador as an entrepreneur?

You can apply for an entrepreneur visa, demonstrating a viable business plan and meeting the requirements established by the Spanish authorities.

How is the concept of "related entities" defined and classified within the framework of due diligence regulations in Paraguay?

The concept of "related entities" is defined and classified within the framework of due diligence regulations in Paraguay through clear criteria that may include shareholding relationships, joint control, or significant influence on decision making. The classification is based on the nature of the relationships and seeks to address potential conflicts of interest and risks associated with connections between different entities.

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