DEISY LISNEY GUTIERREZ MORA - 14699XXX

Comprehensive Background check of Deisy Lisney Gutierrez Mora - 14699XXX

Nationality Venezuelan
National citizen document 14699XXX
Voter Precinct 33531
Report Available

Recommended articles

Is it mandatory to register the lease contract in Ecuador?

Yes, it is mandatory to register lease contracts in Ecuador. This is done before the Property Registry Directorate. Failure to comply with this requirement may result in the landlord losing rights.

How is the authenticity of a DNI verified in Peru?

The authenticity of a Peruvian DNI can be verified through the RENIEC web portal or at offices authorized for this purpose. Additionally, some institutions and companies may use barcode readers to check the validity of the document.

What is the tax treatment for real estate investments in Brazil?

Brazil Investments in real estate in Brazil are subject to taxes such as the Real Estate Transfer Tax (ITBI) on the acquisition of properties and the Urban Territorial Property Tax (IPTU) on the ownership of urban real estate. Additionally, income generated from renting properties is subject to Income Tax. It is important to consider these tax obligations when investing in real estate in Brazil.

What are the specific laws in Panama that address human trafficking?

In Panama, human trafficking is regulated by Law 79 of 2011. This law defines crimes related to trafficking and establishes proportional penalties. In addition, it is complemented by protection measures for victims and actions to prevent and combat this scourge.

What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.

What is the role of credit cooperatives in promoting financial inclusion in rural areas of Guatemala?

Credit cooperatives play an important role in promoting financial inclusion in rural areas of Guatemala. These cooperative financial institutions offer affordable financial services tailored to the needs of rural communities, such as savings accounts, loans, and remittance services. Credit unions are characterized by their community focus and democratic ownership and management structure, which promotes member participation and greater inclusion in financial decision-making. Additionally, credit unions typically have a local presence and a deep understanding of the financial needs of rural communities, allowing them to provide tailored and personalized services. This encourages financial inclusion by bringing financial services closer to rural communities, promoting savings and facilitating access to credit for local economic development.

Other profiles similar to Deisy Lisney Gutierrez Mora