STELLA ELOISA SUMNER TRIAS - 13356XXX

Comprehensive Background check of Stella Eloisa Sumner Trias - 13356XXX

Nationality Venezuelan
National citizen document 13356XXX
Voter Precinct 9770
Report Available

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What is being done to prevent and address gender violence among refugees in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among refugees. This includes access to specific support and protection services for refugee women and girls, promoting safe and supportive spaces in refugee camps, raising awareness about gender-based violence and refugee women's rights, and collaborating with international organizations to improve the response and attention to these situations.

What are the tax implications of foreign real estate ownership for Dominican residents?

Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.

How has the legal framework for verification on risk lists evolved in Costa Rica?

Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.

What are the deadlines for notification of termination of the lease contract upon expiration of the term in Guatemala?

The deadlines for notification of termination of the lease upon expiration of the term in Guatemala must be established in the contract. The parties must respect these deadlines to avoid conflicts. Notice is generally required to be in writing and in advance, allowing both parties to prepare for the end of the contract.

Are there consequences for having a negative tax history in Paraguay?

Yes, having a negative tax history can affect the ability to conduct certain business transactions and may result in additional tax penalties or penalties.

How can an embargo affect the financial and banking sector of El Salvador?

An embargo can have significant consequences on the financial and banking sector of El Salvador. Financial restrictions make international transactions difficult and can affect access to external financing. Banks may face difficulties in transacting with financial institutions in other countries and managing capital flows. This may impact the broader financial system and the ability of businesses and individuals to conduct business and financial operations.

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