LUCIA FEDERICO TREZZA VELASQUEZ - 12365XXX

Comprehensive Background check of Lucia Federico Trezza Velasquez - 12365XXX

Nationality Venezuelan
National citizen document 12365XXX
Voter Precinct 21070
Report Available

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Can I use my identification and electoral card as a document to travel outside the Dominican Republic?

The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.

What are the risks associated with the depreciation of fixed assets in Bolivian companies and how are they evaluated during due diligence for investments?

Risks include loss of value and possible accounting consequences. Evaluating involves performing depreciation analysis, reviewing accounting policies, and validating the condition of assets. Collaborating with independent appraisers, conducting fixed asset audits, and adjusting investment strategies based on the asset life cycle are key steps in evaluating and managing the risks associated with fixed asset depreciation in Bolivian companies during investment due diligence.

What is the legislation that governs banking secrecy in Costa Rica and how has it evolved to comply with international standards of tax transparency?

The legislation governing banking secrecy in Costa Rica has evolved to comply with international standards of fiscal transparency. Legal reforms have been introduced to partially lift banking secrecy in specific cases, especially in the field of taxation and prevention of money laundering. These changes seek to align the country's practices with international expectations regarding financial transparency.

What is the penalty for organ trafficking in El Salvador?

Organ trafficking is punishable by prison sentences in El Salvador. This crime involves the illegal sale, extraction or transplant of human organs, which seeks to prevent and punish to protect the physical integrity and dignity of people, and to combat the illegal trade in organs.

Can a food debtor in Peru request the suspension of pension during a period of rehabilitation due to illness?

Yes, during a period of rehabilitation due to illness, a maintenance debtor in Peru can request temporary suspension of pension, subject to the presentation of medical evidence supporting the request.

What is the procedure for annulling a marriage for reasons of impotence in the Dominican Republic?

The annulment of a marriage for reasons of impotence in the Dominican Republic requires the filing of a lawsuit in court. The applicant must prove that the impotence was unknown before the marriage and that it is incurable. If granted, the marriage is considered void.

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