FRANCISCA TIAPA PARAQUEIMA - 1196XXX

Comprehensive Background check of Francisca Tiapa Paraqueima - 1196XXX

Nationality Venezuelan
National citizen document 1196XXX
Voter Precinct 5440
Report Available

Recommended articles

What is family conciliation in Brazil?

Family conciliation in Brazil is a process that seeks to resolve family conflicts in a peaceful and cooperative manner. Mediation and negotiation techniques are used to reach mutually satisfactory agreements on issues such as divorce, child custody, and property division.

What is the difference between commission contract and mandate contract in Brazil?

In the commission contract in Brazil, the commission agent acts in the name and for

What are the tax implications of carrying out franchising activities in Brazil?

Brazil When carrying out franchising activities in Brazil, it is necessary to consider the tax implications. This includes the payment of royalties, which are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). In addition, tax obligations related to income generated by franchise activities must be met. It is essential to consult with tax and legal experts to comply with applicable tax regulations.

What is the process to obtain a certificate of no alimony debt in Peru?

The process to obtain a certificate of no alimony debt in Peru is carried out in the Judicial Branch. You must present documentation that supports compliance with food obligations, such as proof of payment, and request the corresponding certificate.

How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

What legal implications does an accomplice face when trying to flee justice in El Salvador?

Evading justice can lead to more severe penalties and the issuance of arrest warrants, complicating the legal situation of the accomplice.

Other profiles similar to Francisca Tiapa Paraqueima