DUVELYS LILIBETH NARANJO - 14801XXX

Comprehensive Background check of Duvelys Lilibeth Naranjo - 14801XXX

Nationality Venezuelan
National citizen document 14801XXX
Voter Precinct 23190
Report Available

Recommended articles

What are the financial obligations of parents towards their children in Paraguay?

Parents have an obligation to provide financial support for their children. The amount to be paid is determined according to the financial capacity of each parent and the needs of the child. Failure to comply with these obligations may result in legal sanctions.

What are the tax implications of receiving payments for information technology (IT) services in Brazil?

Brazil Payments for information technology (IT) services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What rights do citizens have regarding background checks in El Salvador?

Citizens of El Salvador have rights regarding background checks. They have the right to be informed about any verification that is carried out and to give their consent before it is carried out. In addition, they have the right to the privacy of their personal data and to request access to the information that the authorities have about them. If incorrect or inaccurate information is discovered in a background check, they have the right to correct it and provide evidence to support their version. They also have the right to be treated fairly and equitably in personnel selection processes and in any procedure that involves background checks.

What is the process for the protection of constitutional rights through habeas data in Ecuador?

The protection of constitutional rights through habeas data involves filing a specific judicial action. Whoever considers that their personal data is subject to improper processing may file a habeas data request to obtain information, correction, and, if necessary, the deletion of said data.

How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities

How are market risks evaluated in due diligence in Mexico?

Market risk assessment is essential in due diligence in Mexico, especially in sectors sensitive to volatility. This includes reviewing economic trends, changes in market demand, competition and exchange rate risks. It is also important to consider financial sensitivity analysis and market risk mitigation strategies. Effective market risk management can help you make more informed decisions.

Other profiles similar to Duvelys Lilibeth Naranjo