DIOLIVER JOSEFINA FIGUERA INFANTE - 13850XXX

Comprehensive Background check of Dioliver Josefina Figuera Infante - 13850XXX

Nationality Venezuelan
National citizen document 13850XXX
Voter Precinct 9850
Report Available

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What is asset depreciation and how does it affect taxpayers in Chile?

Asset depreciation is an accounting process that allows the acquisition cost of an asset to be gradually deducted over its useful life. In Chile, this deduction reduces the tax base for calculating Income Tax, which can reduce the tax burden of taxpayers who own depreciable assets.

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

Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and education of the children, making all important decisions related to their care. It is determined in cases in which one of the parents is not in a position to exercise joint custody due to reasons such as geographical distance, lack of availability or suitability to care for the children, domestic violence, among other circumstances relevant to the situation. best interest of the minor.

When is it necessary to renew the identity card for an Ecuadorian citizen who has been a victim of identity theft and has obtained a new identification?

The renewal of the identity card for an Ecuadorian citizen who has been a victim of identity theft and has obtained a new identification must be carried out within the established deadlines. The procedures established by the Civil Registry must be followed, the legal documentation that supports the new identification must be presented and the requirements must be met to guarantee the correct updating of the information on the ID.

What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?

Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.

What is the role of the National Police of Peru in the fight against money laundering?

The National Police of Peru (PNP) plays a crucial role in the fight against money laundering. Its specialized units, such as the Money Laundering Directorate, are in charge of investigating cases of money laundering and cooperating with other institutions. The PNP conducts investigations, collects evidence and works to identify and capture those responsible for illicit activities and money laundering. Their work is essential to the process of prosecuting this crime.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

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