LOURDES JULISSA DIAZ CAMPOS - 11180XXX

Comprehensive Background check of Lourdes Julissa Diaz Campos - 11180XXX

Nationality Venezuelan
National citizen document 11180XXX
Voter Precinct 10102
Report Available

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Can I request my judicial record in Honduras if I have been pardoned or pardoned for a crime?

If you have been pardoned or pardoned for a crime in Honduras, you can request your judicial records to obtain proof of your current legal situation. You must present legal documents proving the pardon or pardon when applying to the DPI.

How is the sale of hydrocarbon exploitation rights treated fiscally in Argentina?

The sale of hydrocarbon exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

What is the impact of the embargo on the tourism industry in the Dominican Republic?

An embargo can have a significant impact on the tourism industry in the Dominican Republic. There may be a decrease in the number of foreign visitors, cancellations of reservations and a reduction in income generated by tourism. This would affect hotels, restaurants, tour operators and other related businesses, as well as jobs in the tourism sector.

What is the procedure to obtain a second IPR for specific purposes in Guatemala?

Obtaining a second DPI for specific purposes in Guatemala involves submitting a justified request to the National Registry of Persons (RENAP). The issuance of a second IPR is subject to evaluation and must meet certain requirements.

Can you indicate the name of your last collaboration in an educational development project in Ecuador?

My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].

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