YOHANA GABRIELA LISCANO ROJAS - 18928XXX

Comprehensive Background check of Yohana Gabriela Liscano Rojas - 18928XXX

Nationality Venezuelan
National citizen document 18928XXX
Voter Precinct 44140
Report Available

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Can I request a passport extension if I am abroad and my passport is about to expire?

It is not possible to request a passport extension if you are abroad. You must go to the Venezuelan embassy or consulate in that country to process the complete renewal of your passport.

What is the process to apply for temporary residence in Spain as a professional in the geology sector as an Ecuadorian?

Professionals in the geology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

Can copies of a taxpayer's tax records be obtained in Paraguay?

Yes, taxpayers in Paraguay can request copies of their own tax records. This process is generally carried out through the SET (Undersecretariat of State for Taxation) and may involve certain specific procedures and requirements.

What is the role of business ethics in regulatory compliance for small and medium-sized businesses (SMEs) in Ecuador?

Business ethics in SMEs is crucial for regulatory compliance, as it establishes the basis for ethical and transparent operations, generating trust in customers and avoiding legal sanctions.

What is the role of lawyers and accountants in preventing money laundering in Peru?

Lawyers and accountants play a crucial role in preventing money laundering in Peru. They are required to comply with applicable regulations and laws, perform due diligence on their clients, report suspicious transactions and maintain professional confidentiality as long as it does not conflict with crime prevention obligations.

What is the penalty for organ trafficking in El Salvador?

Organ trafficking is punishable by prison sentences in El Salvador. This crime involves the illegal sale, extraction or transplant of human organs, which seeks to prevent and punish to protect the physical integrity and dignity of people, and to combat the illegal trade in organs.

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