LUCIA MARGARITA VASQUEZ FERMIN - 8320XXX

Comprehensive Background check of Lucia Margarita Vasquez Fermin - 8320XXX

Nationality Venezuelan
National citizen document 8320XXX
Voter Precinct 6842
Report Available

Recommended articles

How does tax debt affect business competitiveness in Colombia?

Tax debt can negatively impact business competitiveness in Colombia. Indebted companies may face financial constraints, affecting their ability to invest, expand and meet business commitments. Additionally, a poor tax reputation can deter potential business partners and clients. Maintaining a solid tax situation is not only a legal obligation, but also a smart business strategy to ensure financial stability and competitiveness in the Colombian market.

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

What is the scope of PEP regulation in financial transactions in Chile?

The regulation of PEPs in financial transactions in Chile is broad and covers areas such as banking, the stock market, foreign investment and international transactions. This is done to prevent money laundering and terrorist financing.

How are cases of breach of contract by the landlord handled in Peru?

In the event of non-compliance by the landlord, the tenant may be entitled to compensation or even to terminate the contract. These procedures must be clearly established in the contract to ensure proper handling of potential conflicts.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of discrimination due to sexual orientation and gender identity in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination based on sexual orientation and gender identity. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people are recognized. Equal treatment, respect for diversity and non-discrimination based on sexual orientation and gender identity are promoted.

What is the predominant religion in Brazil?

Brazil is known for its religious diversity, but the predominant religion is Christianity, mainly in its Catholic form. However, there is also a significant presence of Protestants and followers of other religions, as well as a growing community of non-religious people.

Other profiles similar to Lucia Margarita Vasquez Fermin