CRISTINA CELINDA LISCANO SANCHEZ - 12488XXX

Comprehensive Background check of Cristina Celinda Liscano Sanchez - 12488XXX

Nationality Venezuelan
National citizen document 12488XXX
Voter Precinct 22140
Report Available

Recommended articles

What is the retention period for disciplinary history information of deceased persons in Mexico?

The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.

What is the procedure to request a refund of tax on bank debits and credits in Argentina?

The procedure to request a refund of the tax on bank debits and credits in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of debits and credits made to bank accounts. The return is subject to certain requirements and procedures established by current legislation.

How can citizens protect their mobile devices against data theft in Mexico?

Citizens can protect their mobile devices against data theft in Mexico by activating the PIN or fingerprint lock feature, enabling the remote tracking and locking feature in case of loss or theft, and encrypting data stored on the device.

What is unilateral shared custody and how is it determined in Brazil?

Unilateral shared custody in Brazil is a type of custody in which both parents share responsibility for the upbringing and education of the children, but one of them predominantly exercises physical custody. It is determined when one of the parents has a better capacity or availability to care for the children for most of the time, while the other parent maintains a regular and meaningful coexistence regime with the children.

What types of procedures may incur penalties if they are not completed properly?

Tax procedures, construction permits, business registrations and legal procedures can lead to penalties if not carried out correctly.

What are the specific cybersecurity risks in Argentina and how can companies protect themselves against digital threats?

Cybersecurity is a global concern, and Argentina is no exception. Companies should implement advanced cybersecurity measures, conduct regular audits, and foster a culture of security awareness among employees. Collaborating with local cybersecurity service providers and participating in threat intelligence sharing initiatives are additional strategies to strengthen defenses against digital risks.

Other profiles similar to Cristina Celinda Liscano Sanchez