DESIREE NATHALY CASTRO LEHR - 15560XXX

Comprehensive Background check of Desiree Nathaly Castro Lehr - 15560XXX

Nationality Venezuelan
National citizen document 15560XXX
Voter Precinct 60773
Report Available

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Income obtained from the sale of marketing rights for technological products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the role of civil society in the surveillance and control of politically exposed people in Argentina?

Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

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Children of Paraguayans born in Spain can automatically acquire Spanish nationality if they meet certain requirements, such as being born in Spanish territory and having Paraguayan parents who also reside in Spain.

How are improvement or renovation works handled in the leased property in Ecuador?

Improvement or renovation works on the leased property must be agreed between the lessor and the lessee. The contract must specify the conditions under which these works can be carried out, who will bear the costs and whether there is a need to restore the property to its original state at the end of the contract.

What is conciliation and how can it affect a judicial file in Ecuador?

Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.

How is corruption legally treated in the sports field in Bolivia?

Corruption in the sports field in Bolivia is regulated by the Sports Law. This law prohibits corrupt practices, such as bribery and manipulation of results. Sanctions may include fines and suspension from sports-related activities. It seeks to preserve integrity and equity in sports competitions.

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