LUZ MARINA DELFINO PEREZ - 14342XXX

Comprehensive Background check of Luz Marina Delfino Perez - 14342XXX

Nationality Venezuelan
National citizen document 14342XXX
Voter Precinct 44240
Report Available

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Are there laws that regulate the financial responsibility of grandparents in family situations in Paraguay?

The financial responsibility of grandparents may not be specifically regulated in Paraguay. However, in cases of need, courts may consider the financial contribution of grandparents to ensure the well-being of grandchildren.

What is the process to resolve a dispute in a sales contract in El Salvador?

The parties can go to court or seek alternative solutions such as mediation or arbitration, depending on what is established in the contract.

Does the judicial record in Venezuela include crimes committed abroad?

Judicial records in Venezuela are generally limited to crimes committed within the national territory. However, in certain cases, if there is international cooperation and an official request from another country has been issued, the judicial record in Venezuela may include information about crimes committed abroad by Venezuelan citizens.

What are the tax considerations for Peruvian companies participating in foreign investment projects and how can they optimize their tax structure in this context?

Peruvian companies involved in foreign investment projects must consider aspects such as planning the corporate structure, the tax treatment of international cash flows and the implications in terms of transfer pricing. Optimizing the tax structure in this context can help maximize profits and minimize the tax burden.

What is the legal framework in Argentina to regulate access to public information related to politically exposed persons?

In Argentina, the legal framework to regulate access to public information related to politically exposed persons is established in the Law on Access to Public Information. This law guarantees the right of citizens to access information generated, managed or in possession of public organizations, including relevant information on politically exposed persons. This promotes transparency and accountability in public management.

What is the name of your latest community volunteer activity in Ecuador?

The last community volunteer activity I participated in was [Activity Name] on [Activity Date].

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