CHARIBEL DEL CARMEN CUBILLAN FERNANDEZ - 20986XXX

Comprehensive Background check of Charibel Del Carmen Cubillan Fernandez - 20986XXX

Nationality Venezuelan
National citizen document 20986XXX
Voter Precinct 61742
Report Available

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What is the impact of transactions between related entities on the financial reports of companies in Paraguay?

Transactions between related entities can affect financial reporting, as they must reflect market conditions to ensure the transparency and reliability of the company's financial information.

What measures have been taken to ensure the protection of politically exposed people in the digital sphere?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the digital sphere in Venezuela. This includes the promotion of digital security, the protection of privacy and anonymity online, as well as the promotion of freedom of expression and access to information in the digital environment. However, online censorship and surveillance still pose significant challenges to protecting the digital rights of these individuals.

How is the payment capacity of the food debtor determined in Paraguay?

The payment capacity of the food debtor in Paraguay is determined by evaluating their income, assets and other financial circumstances. Courts may request documentary evidence and testimony to make this evaluation.

How is the information changed on the identity card after an adoption?

After an adoption, the information on the identity card can be changed in the Civil Registry. Legal documents supporting the adoption, such as a court ruling, must be submitted and established procedures followed to update the information in the document.

How is the process carried out to obtain a permit for the construction of tourist infrastructure in Ecuador?

Permission for the construction of tourist infrastructure is obtained through the Ministry of Tourism. You must submit an application, project plans, and meet the requirements established for the construction of tourist facilities. This procedure is essential for the development of tourism projects in the country.

What happens if the tenant wants to make improvements to the property in Peru?

Before making improvements, the tenant must obtain written consent from the landlord. Approved improvements could influence the market value of the property. It is important to agree who will bear the costs and how these improvements will be handled at the end of the contract.

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