FRANCI LILUBITH DIAZ GACIA - 13990XXX

Comprehensive Background check of Franci Lilubith Diaz Gacia - 13990XXX

Nationality Venezuelan
National citizen document 13990XXX
Voter Precinct 28602
Report Available

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How is child support determined in cases of children with frequent medical expenses in Ecuador?

In cases of children with frequent medical expenses, child support is determined by considering the additional costs associated with the child's health. The court may require medical reports and invoices to establish a fair amount that covers the child's medical needs.

What are the sanctions and penalties for those convicted of money laundering in Costa Rica?

The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.

What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.

What is the impact of money laundering on the risk perception of local investors towards Brazil?

Money laundering may increase local investors' risk perception toward Brazil by pointing out weaknesses in the integrity of the financial system and law enforcement, which may result in greater caution when investing in local projects and companies.

What impact has the crisis had on the protection of children's rights in Venezuela?

The crisis in Venezuela has had a devastating impact on the protection of children's rights, with an increase in child poverty, malnutrition, lack of access to health and education services, and violation of fundamental rights such as food, health and The education. The situation has been aggravated by the migration of children and families, violence and social instability.

How does participation in entrepreneurship programs in Colombia affect visa opportunities to start a business in the United States?

Participation in entrepreneurship programs in Colombia can be a positive factor when seeking visa opportunities to start a business in the United States. Colombians who have participated in incubator, accelerator or entrepreneurship programs can highlight their achievements and learnings when applying for visas such as the E-2 for investors. Submitting a solid business plan and meeting specific requirements is essential to obtain visa approval.

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