ANA LILIA MENA - 4243XXX

Comprehensive Background check of Ana Lilia Mena - 4243XXX

Nationality Venezuelan
National citizen document 4243XXX
Voter Precinct 42812
Report Available

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What taxes or fees are associated with rental contracts in Bolivia?

In Bolivia, lease contracts may be subject to the payment of taxes or fees, depending on the nature of the leased property and the current tax provisions. Generally, the landlord is responsible for paying taxes such as the Transaction Tax and the Corporate Profits Tax (IUE) on the income obtained from the rental. However, it is important to note that tax laws can vary and it is advisable to consult a tax advisor to determine the specific tax obligations associated with a lease agreement in Bolivia.

What is the situation of the rights of migrant peoples in transit through El Salvador?

The rights of migrant people in transit through El Salvador are important, with programs and policies to guarantee their protection, humanitarian assistance and respect for their human rights during their passage through the country.

How are fraud crimes punished in El Salvador?

The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.

What is the process for returning the security deposit in Mexico?

At the end of the lease, the landlord must inspect the property and determine if there are any damages or outstanding rent. The deposit is returned to the tenant once the corresponding amounts are deducted.

How will government entities in Paraguay address complaints of unsafe working conditions and what measures do they take to ensure workplace safety?

Government entities address reports of unsafe working conditions through regular inspections, imposing sanctions on companies that do not comply with safety standards, and promoting awareness of safe work practices.

What is the technological infrastructure that the State of El Salvador uses to facilitate verification on risk lists and how does it ensure that it is updated and efficient in identifying possible risks?

The State of El Salvador uses a modern and efficient technological infrastructure to facilitate verification on risk lists. This includes systems and platforms that enable rapid and accurate consultation of sanctions lists and the identification of parties involved in transactions. The technological infrastructure is periodically updated to incorporate new functionalities and adapt to technological advances. Regular assessments of infrastructure efficiency are carried out, and investments are made in technology and staff training to ensure it is aligned with best practices and international standards. The use of advanced technology contributes to improving efficiency in the identification of possible risks associated with terrorist financing.

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