JOSELYN ALBERTO VILLAMEDIANA ESPINOZA - 17043XXX

Comprehensive Background check of Joselyn Alberto Villamediana Espinoza - 17043XXX

Nationality Venezuelan
National citizen document 17043XXX
Voter Precinct 10851
Report Available

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How is the relationship between money laundering and corruption addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and corruption, recognizing that both crimes are interconnected. Engaging in corrupt activities can generate illicit funds that are prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes provisions that consider corruption as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address corruption and money laundering together.

How does money laundering affect the perception of Costa Rica as a reliable partner in international trade agreements, and what measures are taken to maintain integrity in these economic relationships?

Money laundering can affect the perception of Costa Rica as a reliable partner in international trade agreements by compromising financial integrity. Measures are taken to maintain integrity in these economic relations, thereby strengthening the country's position on the international stage.

What is the situation of foreign investment during the embargoes in Bolivia, and what are the actions to attract and retain investments despite economic limitations?

Foreign investment is key. Actions could include tax incentives, regulatory reforms and policies to build investor confidence. Evaluating these actions offers insights into Bolivia's ability to maintain a favorable investment environment during the embargoes.

What taxes apply to vehicle ownership in Panama?

Taxes on vehicle ownership in Panama include the Single Vehicle Tax and the Circulation Tax. Owners must pay them annually.

What is the employment contract in the aerospace sector in Mexican commercial law?

The employment contract in the aerospace sector in Mexican commercial law is one in which a person provides services in activities related to the design, manufacturing, maintenance or research of aircraft, satellites or other aerospace systems, under the direction of an employer, in exchange for remuneration.

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