ELIZABETH PARRA DE CORREA - 7032XXX

Comprehensive Background check of Elizabeth Parra De Correa - 7032XXX

Nationality Venezuelan
National citizen document 7032XXX
Voter Precinct 17130
Report Available

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How is value added tax (VAT) calculated in Argentina?

The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.

Has the embargo in Venezuela affected cooperation in the field of renewable energy and the energy transition?

The embargo has affected cooperation in the field of renewable energy and the energy transition in Venezuela. Trade and financial restrictions make it difficult to acquire technology and equipment for renewable energy projects, as well as collaborate with international experts and companies in the development of energy transition policies and programs. This may limit Venezuela's ability to diversify its energy matrix and reduce its dependence on fossil fuels.

What measures are being taken to protect Mexican citizens from online identity theft?

Measures are being taken to protect Mexican citizens from online identity theft. This includes implementing strong verification technologies such as two-factor authentication and biometric verification. In addition, education is encouraged about the importance of keeping online access credentials secure and reporting suspicious activity is encouraged. Financial and government institutions also work on early detection of possible cases of fraud.

What are the possible consequences for a maintenance debtor in Bolivia if he or she fails to comply with a court maintenance order after multiple warnings?

If a support debtor in Bolivia fails to comply with a court support order after multiple warnings, they may face serious legal consequences, such as additional fines, income withholding, asset seizure, and jail terms for contempt of court. Persistent non-compliance may result in more severe actions by the judicial system to enforce the court order and ensure that the beneficiary receives the necessary financial support.

What are the legal implications of unreported transactions by clients identified as PEP in El Salvador?

Unreported transactions may result in legal sanctions for the financial institution and may be considered a serious violation of PEP regulations.

How is the criminal responsibility of adolescents in conflict with the law regulated in Ecuador?

The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law, focusing on their rehabilitation and social reintegration.

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