ELIDA LUCI LIZARRAGA DE RODRIGUEZ - 4353XXX

Comprehensive Background check of Elida Luci Lizarraga De Rodriguez - 4353XXX

Nationality Venezuelan
National citizen document 4353XXX
Voter Precinct 3294
Report Available

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How is tax equity promoted in Colombia?

Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.

What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?

Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.

What is the importance of cooperation between the public sector and the private sector in the fight against money laundering in the Dominican Republic?

Collaboration between the public and private sectors is essential to strengthen measures to prevent and supervise money laundering.

What is the identity card for Dominicans residing abroad?

The identity card for Dominicans residing abroad is a special document issued by the Central Electoral Board (JCE) for Dominican citizens residing outside the country. It allows them to identify themselves and participate in electoral processes and other activities related to their country of origin while living abroad.

How are rental contracts regulated in Costa Rica in the case of furnished properties, and what are the additional considerations that both landlords and tenants must take into account in this type of agreement?

Lease contracts for furnished properties in Costa Rica are regulated similarly to residential contracts, with some additional considerations. It is important to specify in detail in the contract the inventory of the furniture and its condition at the beginning of the lease. In addition, the contract must clearly establish the tenant's responsibilities regarding the care of the furniture and its eventual replacement in case of damage. These additional considerations ensure a clear and fair agreement for both parties.

What is the situation of the rights of migrants returned to Venezuela?

Migrants returned to Venezuela face challenges in terms of social reintegration, access to basic services, and protection against discrimination and violence. Despite some government support programs, structural barriers persist that make their return and reintegration into Venezuelan society difficult.

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