LUCIBEL CHIQUINQUIRA RANGEL COLINA - 14206XXX

Comprehensive Background check of Lucibel Chiquinquira Rangel Colina - 14206XXX

Nationality Venezuelan
National citizen document 14206XXX
Voter Precinct 60620
Report Available

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The obligations in relation to updating maintenance manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the maintenance manuals for medical equipment sold in Bolivia updated, guaranteeing their correct functioning and durability.

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What have been adopted to prevent online radicalization and the use of digital platforms for the financing of terrorism in El Salvador?

Measures have been adopted to prevent online radicalization and the use of digital platforms with terrorist financing fines in El Salvador. This includes monitoring online content, collaborating with digital service providers and promoting public awareness of the risks associated with online extremism.

What measures can be taken if the debtor changes jobs frequently to avoid paying alimony in Ecuador?

If the debtor changes jobs frequently to evade payment, the beneficiary can ask the court to order direct wage withholdings or implement other coercive measures. In addition, labor authorities can be notified to ensure monitoring of the debtor's income.

What role do financial intelligence reports play in the fight against money laundering in the Dominican Republic?

Financial intelligence reports play a crucial role in the fight against money laundering in the Dominican Republic. These reports, generated by the Financial Analysis Unit (UAF), contain relevant information on suspicious activities, trends and money laundering patterns. The UAF analyzes and shares this information with the competent authorities, which contributes to the detection and prosecution of money laundering cases.

What taxes or fees are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes or fees, depending on the nature of the leased property and the current tax provisions. Generally, the landlord is responsible for paying taxes such as the Transaction Tax and the Corporate Profits Tax (IUE) on the income obtained from the rental. However, it is important to note that tax laws can vary and it is advisable to consult a tax advisor to determine the specific tax obligations associated with a lease agreement in Bolivia.

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