LUCIA DESIREE FERNANDEZ CLISANCHEZ - 16241XXX

Comprehensive Background check of Lucia Desiree Fernandez Clisanchez - 16241XXX

Nationality Venezuelan
National citizen document 16241XXX
Voter Precinct 56691
Report Available

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What legal measures are applied in cases of incitement to violence in Honduras?

Incitement to violence in Honduras is regulated by the Penal Code and other laws related to citizen security and the prevention of violence. These laws establish sanctions for those who promote, encourage or incite violence against individuals or groups, guaranteeing the protection of the rights and security of society.

What is the role of civil society in monitoring and promoting transparency in relation to PEP in Ecuador?

Civil society in Ecuador plays a fundamental role in monitoring and promoting transparency in relation to PEP. He actively participates in exposing corruption cases, advocates for reforms that strengthen PEP regulations, and contributes to public awareness of the importance of transparency in government and business. Civil society acts as a social control mechanism to ensure accountability.

What are the laws and sanctions related to the crime of influence peddling in Costa Rica?

Influence peddling is punishable by law in Costa Rica. Those who use their position or power to obtain improper benefits or special favors may face legal action and penalties, including prison terms and fines.

What are the tax regulations for investing in the stock market in the Dominican Republic?

Investment in the stock market in the Dominican Republic is subject to specific tax regulations. Investors should consider the tax implications of capital gains, interest and dividends derived from investments in the stock market. In addition, they must comply with withholding taxes applicable to interest and dividend payments. It is important to declare this income and comply with applicable tax regulations when investing in the country's stock market.

What are the regulations applicable to the sale of vehicles in the Dominican Republic?

The sale of vehicles in the Dominican Republic is regulated by the General Directorate of Internal Taxes (DGII). Vehicle suppliers must comply with registration and tax payment requirements, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). It is also important for sellers to provide complete legal documentation, such as the title and vehicle registration, to the buyer.

What are the rights of people belonging to the LGBT+ community in Argentina?

In Argentina, people belonging to the LGBT+ community have rights recognized in the Constitution and in specific laws. These rights include equal treatment and non-discrimination, legal recognition of self-perceived gender identities, access to comprehensive health, protection against violence, and the promotion of equal rights and opportunities.

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