BARBARA VIVIANA PEREZ CORTEZ - 20267XXX

Comprehensive Background check of Barbara Viviana Perez Cortez - 20267XXX

Nationality Venezuelan
National citizen document 20267XXX
Voter Precinct 10401
Report Available

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Are there incentive and reward programs to encourage the reporting of acts of corruption related to PEPs in Chile?

In Chile, there are incentive and reward programs to encourage the reporting of acts of corruption related to Politically Exposed Persons (PEP). These programs seek to promote a culture of denunciation and citizen collaboration in the fight against corruption.

How is the review and adjustment of the amount of the maintenance obligation determined in Paraguay?

In Paraguay, the review and adjustment of the amount of the support obligation is carried out through legal processes that allow the parties to request modifications based on changes in the financial circumstances or needs of the obligation.

What are the tax implications of receiving payments for consulting services in the retail industry sector in Brazil?

Brazil Payments for consulting services in the retail industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to retail trade, such as the Tax on the Circulation of Goods and Services (ICMS) for retail sales. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What is the process to request registration in the National Registry of Legal Entities in Argentina?

The process to request registration in the National Registry of Legal Entities in Argentina is carried out through the Public Registry of Commerce. You must complete the registration form, present the required documentation, such as the statute of the legal entity and the details of the members, and comply with the established requirements to obtain registration as a legal entity.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in responsible parenting programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in responsible parenting programs in Guatemala seek to evaluate the capacity of the adopters to provide a healthy family environment. It is guaranteed that experience in responsible parenting programs is applied in the care of the adopted child.

What impact does failure to comply with support obligations have on the relationship between the debtor and the beneficiary in Guatemala?

Failure to comply with support obligations in Guatemala can have a significant impact on the relationship between the debtor and beneficiary. It can generate tensions, conflicts and negatively affect communication. It is essential to seek constructive solutions to preserve family relationships to the extent possible.

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