ROSBELIS LISBETH ANDRADE VARGAS - 16824XXX

Comprehensive Background check of Rosbelis Lisbeth Andrade Vargas - 16824XXX

Nationality Venezuelan
National citizen document 16824XXX
Voter Precinct 56901
Report Available

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How are concerns about the economic cost of the KYC process in the Dominican Republic addressed?

Concerns about the economic cost of the KYC process in the Dominican Republic are addressed by seeking efficiency and simplifying procedures. Financial institutions are looking to use advanced technologies to reduce operational costs associated with KYC. In addition, collaboration between institutions is promoted to share resources and reduce costs in the compliance process. Cost reduction benefits both institutions and clients

What is the role of the Women's Police Station and the Women's Emergency Center in Peru in cases of domestic violence?

The Women's Police Station and the Women's Emergency Center in Peru are institutions that provide support, advice and assistance to victims of domestic violence. It also helps in filing complaints and obtaining protective measures.

What are the rights of people displaced by development or investment projects in Peru?

In Peru, people displaced by development or investment projects have recognized and protected rights. It seeks to guarantee the participation and prior consultation of the affected communities, as well as fair and adequate compensation for the impacts generated. Voluntary and dignified relocation, access to adequate housing, protection of livelihoods and the preservation of cultural identities of displaced communities are promoted. Supervision and monitoring mechanisms are established to ensure respect for the rights of displaced people and prevent social conflicts.

What are the options available to debtors after a seizure in Bolivia and how can they seek the release of assets?

After a seizure in Bolivia, debtors have options to seek the release of seized assets. They may negotiate payment agreements with creditors, present evidence of debt satisfaction, or request the release of specific assets. The courts will evaluate the situation and may order the release of assets if certain requirements are met. It is important that debtors seek legal advice to explore available options and take appropriate action.

What is the Motor Vehicle Property Tax in the Dominican Republic?

The Motor Vehicle Property Tax in the Dominican Republic is an annual tax that is applied to motor vehicles registered in the country. The tax rate is based on the taxable value of the vehicle and varies depending on the make, model and year of the vehicle. Vehicle owners must file a declaration and pay the tax annually. Failure to pay this tax may result in fines and penalties, and the authorities may retain the vehicle if the tax obligation is not met.

What is the treatment of intellectual property in a sales contract in Argentina, especially in the case of software or technology?

In sales contracts involving intellectual property, such as software or technology, it is essential to specify ownership and use rights. This may include clauses on licenses, restrictions on use and liabilities in case of infringement of intellectual property rights.

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