JOHANNA MARIA LEREICO GIBORY - 13994XXX

Comprehensive Background check of Johanna Maria Lereico Gibory - 13994XXX

Nationality Venezuelan
National citizen document 13994XXX
Voter Precinct 64591
Report Available

Recommended articles

What are the benefits of financial education in financial risk management in Guatemala?

Financial education has significant benefits in financial risk management in Guatemala. By having a solid understanding of financial concepts and risk management tools, individuals and companies can identify and evaluate the financial risks associated with their activities and take steps to mitigate them. Financial education helps you understand concepts such as portfolio diversification, insurance, derivative financial instruments, and hedging strategies. This allows for more effective management of financial risks, protects assets and promotes economic stability.

Are there laws against discrimination in personnel selection in Panama?

Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.

What is the procedure to obtain an identity card in case of loss or theft in Costa Rica?

In case of loss or theft of the identity card in Costa Rica, citizens must file a report at the corresponding police station. Then, they can request a replacement of the identity card at the Supreme Election Tribunal. The process includes providing additional documentation and paying a fee.

What sanctions apply in case of misuse of background information in Costa Rica?

Misuse of background information in Costa Rica can have legal consequences. Penalties can include fines and, in serious cases, prison sentences. Companies that use background information in a discriminatory manner

What are the tax regulations for inheritances and donations in the Dominican Republic?

Inheritances and donations in the Dominican Republic are subject to specific tax regulations. Heirs or beneficiaries of gifts may be required to pay taxes on the value of inherited or donated property. The tax rate varies depending on the relationship between the donor or deceased and the beneficiary. There are exemptions and deductions in certain cases, such as inheritances from parents to children or spouses. It is important to comply with tax regulations and file the corresponding declarations in these cases.

Can a third party challenge an embargo in Guatemala?

Yes, a third party who has an interest in the seized assets can challenge the seizure if they believe that the assets should not have been seized or if they have rights over them. This may result in additional legal process to determine ownership of the assets.

Other profiles similar to Johanna Maria Lereico Gibory