INGRID CAROLINA LUQUE DIAZ - 18632XXX

Comprehensive Background check of Ingrid Carolina Luque Diaz - 18632XXX

Nationality Venezuelan
National citizen document 18632XXX
Voter Precinct 22410
Report Available

Recommended articles

What are the legal consequences of cyberbullying in Mexico?

Cyberbullying, also known as online harassment or cyberbullying, is a crime that affects mainly through information and communication technologies. In Mexico, cyberbullying is considered a crime and can have legal consequences, such as criminal sanctions, fines, and protection measures for the victim. Digital education is promoted and actions are implemented to prevent and combat cyberbullying.

What is the impact of tax debts on a taxpayer's tax history in Mexico?

Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.

What is the impact of Peru's politically exposed person regulations on foreign investment?

Peru's politically exposed person regulations have a positive impact on foreign investment by strengthening trust and transparency in the country's financial and political system. These regulations demonstrate Peru's commitment to fighting corruption, which is an important factor for international investors.

What is the Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic and when is it applied?

The Tax on Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is a value-added tax that is applied to the transfer of movable property and the provision of taxed services. It is applied throughout the value chain, from production to sale to the final consumer. Taxpayers who carry out these transactions must collect the ITBIS and present it to the DGII. Final consumers pay it when purchasing goods and services

What should I do if I want to change my signature on my official identification in Mexico?

If you want to change your signature on your official identification in Mexico, you must go to the issuing body of the document, such as the INE or the corresponding authority, and follow the established process to update the signature on your identification.

What is the situation of the integration of digital technologies in education in Honduras?

Honduras has made efforts to integrate digital technologies in education, including the implementation of computer programs in schools and the use of online tools for distance learning. However, the digital divide, lack of technological infrastructure and adequate training for teachers may limit the access and effectiveness of digital education in the country.

Other profiles similar to Ingrid Carolina Luque Diaz