TIBISAY LIDIZ PETTER - 12052XXX

Comprehensive Background check of Tibisay Lidiz Petter - 12052XXX

Nationality Venezuelan
National citizen document 12052XXX
Voter Precinct 15811
Report Available

Recommended articles

What actions are being taken to strengthen the protection of the rights of children and adolescents in Mexico?

Actions are being implemented to strengthen the protection of the rights of children and adolescents in Mexico, such as the promulgation of specific laws and policies, the creation of comprehensive protection systems, raising awareness about children's rights, prevention and attention to situations of violence and abuse, and the promotion of children's participation and voice in processes that affect them.

Is it mandatory to have a residence address on the identity card in Venezuela?

It is not mandatory for the identity card in Venezuela to include a residence address. However, you can provide your updated address if you wish.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?

The process to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents must be presented to support the name change and meet the established requirements to guarantee the correct updating of the information on the ID.

What is the role of the State in promoting accountability by professional entities in Paraguay?

The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.

What are the tax implications of receiving an inheritance in Brazil?

Brazil When receiving an inheritance in Brazil, it is important to keep in mind that it is subject to the Tax on the Transfer of Causes of Death and Donations (ITCMD). The tax rate varies depending on the state in which the inherited property is located and the relationship of the beneficiary to the deceased. Additionally, some specific assets, such as your primary home, may be exempt from the tax.

What is the role of fintech in the evolution of KYC in Peru?

Fintechs play an innovative role in the evolution of KYC in Peru by offering agile technological solutions. These companies can implement technologies such as blockchain and machine learning to improve efficiency in identity verification, thus promoting more modern and secure practices.

Other profiles similar to Tibisay Lidiz Petter