MARIA ELIZABETH PEREZ LIZARAZO - 12837XXX

Comprehensive Background check of Maria Elizabeth Perez Lizarazo - 12837XXX

Nationality Venezuelan
National citizen document 12837XXX
Voter Precinct 11181
Report Available

Recommended articles

What is adoption by relatives in Colombia?

Relative adoption in Colombia refers to the adoption of a child by a close relative, such as an uncle, aunt, or grandparent. Relative adoption is considered a preferred measure when it is not possible for the child to remain with his or her biological parents due to special circumstances.

What are the rights of parents in case of parental alienation in Mexico?

In the case of parental alienation in Mexico, parents have the right to protect and preserve their relationship with their children. They can seek judicial intervention, present evidence of parental alienation and seek measures to promote communication and regular contact with the children.

How does due diligence influence the perception of Costa Rica as a country that respects labor rights, and what measures are taken to ensure fair and safe working conditions?

Due diligence positively influences the perception of Costa Rica as a country that respects labor rights. Measures are taken to ensure fair and safe working conditions by ensuring that companies comply with ethical standards and labor regulations, thus promoting a dignified and equitable work environment.

How are cash transactions carried out by non-bank financial intermediaries monitored to prevent money laundering in El Salvador?

Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.

What is the role of identity validation in access to logistics and cargo transportation services in Chile?

Identity validation is important in accessing logistics and cargo transportation services in Chile. Carriers and logistics companies must validate the identity of shippers and receivers of goods when carrying out deliveries and transportation of cargo. This ensures that goods are delivered safely and to legitimate parties.

What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Other profiles similar to Maria Elizabeth Perez Lizarazo