LUCIENNE AURISELA FLORES CORONA - 15513XXX

Comprehensive Background check of Lucienne Aurisela Flores Corona - 15513XXX

Nationality Venezuelan
National citizen document 15513XXX
Voter Precinct 11923
Report Available

Recommended articles

What are the tax implications of receiving payments for information technology (IT) services in Brazil?

Brazil Payments for information technology (IT) services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the security situation like on the land borders of Honduras?

Security on Honduras' land borders faces challenges due to the presence of smuggling, human trafficking, and illicit activities related to drug trafficking and organized crime. The lack of effective border control contributes to insecurity and the irregular entry of people and goods, requiring greater surveillance and regional cooperation to confront these challenges.

How long does it take to obtain a Death Registration Certificate in Ecuador?

The time to obtain a Death Registration Certificate in Ecuador may vary, but it is generally issued within approximately 2 to 3 business days once the request is made and the corresponding requirements have been met.

How does the Panamanian State ensure that financial entities comply with anti-money laundering regulations?

The Panamanian State ensures that financial entities comply with anti-money laundering regulations through the Superintendency of Banks and other supervisory entities. These institutions have the responsibility of carrying out periodic reviews, evaluating money laundering prevention programs implemented by financial entities and applying corrective measures when necessary. Rigorous compliance with these regulations is essential to safeguard the integrity of the financial system and prevent the misuse of financial entities for illicit money laundering activities.

What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?

People displaced by telecommunications infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their way of life and culture.

What is the role of the Judicial Police in identity validation in Costa Rica?

The Judicial Police plays a crucial role in the investigation of crimes related to identity falsification, collaborating with other institutions to guarantee the validity of identification in legal processes.

Other profiles similar to Lucienne Aurisela Flores Corona