LUISA AURISTELA GUEVARA DE CHACON - 2933XXX

Comprehensive Background check of Luisa Auristela Guevara De Chacon - 2933XXX

Nationality Venezuelan
National citizen document 2933XXX
Voter Precinct 35570
Report Available

Recommended articles

Can a seized asset be released before completing the seizure process in Colombia?

Yes, a seized asset can be released before completing the seizure process if the debtor pays the debt or reaches an agreement with the creditor. The release of the embargo is carried out through a legal process that verifies compliance with pending obligations.

How is the Income Tax (ISR) calculated in Mexico and how does it affect the tax history?

The ISR in Mexico is calculated based on the income obtained by a person or company. Complying with the correct presentation of income tax returns and payments is essential to maintain good tax records and avoid penalties.

What is the impact of financial education on investment decision-making in the El Salvador stock market?

Financial education has a significant impact on investment decision-making in the El Salvador stock market by providing investors with the knowledge and skills necessary to evaluate opportunities, understand risks and benefits, and make informed decisions. Financial education allows them to understand key stock market concepts, analyze companies' financial information, and diversify their investment portfolio intelligently.

How do educational institutions in Bolivia incorporate risk list verification in their personnel and collaborator selection processes, ensuring a safe and ethical educational environment?

Educational institutions in Bolivia incorporate risk list verification in their personnel and collaborator selection processes to guarantee a safe and ethical educational environment. They conduct exhaustive checks, including background and reference checks, ensuring that employees and collaborators meet ethical and integrity standards, thus contributing to a safe and trustworthy educational environment.

How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

What is the legal framework in Costa Rica for the abandonment of minors?

The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor without providing the necessary care and support may face legal action and sanctions, including fines, child protection measures, and in serious cases, even prison sentences.

Other profiles similar to Luisa Auristela Guevara De Chacon