CARMEN LORAINE MALABE DE PERNIA - 5410XXX

Comprehensive Background check of Carmen Loraine Malabe De Pernia - 5410XXX

Nationality Venezuelan
National citizen document 5410XXX
Voter Precinct 40570
Report Available

Recommended articles

How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?

Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.

What rights do children born out of wedlock have in relation to inheritance in Argentina?

In Argentina, children born out of wedlock have inheritance rights similar to those of children born within wedlock. They have the right to inherit their parents' property, and the law seeks to ensure equal rights in matters of inheritance.

What is the importance of evaluating the financial situation of a company in the context of due diligence in Colombia?

Evaluating the financial situation of a Colombian company during due diligence is essential to understand its financial strength, identify possible risks and ensure that the transaction is profitable and sustainable.

What are the legal implications of the crime of misleading advertising in Mexico?

Misleading advertising, which involves the dissemination of false or misleading information in order to mislead consumers, is considered a crime in Mexico. Penalties for misleading advertising may include criminal sanctions, fines and the obligation to stop the misleading advertising and repair the damage caused. Consumer protection is promoted and regulations are implemented to guarantee truthfulness and transparency in advertising.

What are the tax obligations for companies that operate in free zones in Chile?

Companies that operate in free zones in Chile have specific tax obligations. These zones are geographically delimited areas where special tax and customs regimes apply. Companies must comply with the tax and customs payment obligations established for operations carried out within the free zone. Additionally, there are tax benefits, such as exemption from certain taxes, that may be applicable for companies operating in these areas. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to companies in free zones.

What are the rights of people displaced due to gender identity discrimination in Ecuador?

People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gender identity discrimination.

Other profiles similar to Carmen Loraine Malabe De Pernia