KATIUSKA MABELY MACHADO ESTRADA - 12689XXX

Comprehensive Background check of Katiuska Mabely Machado Estrada - 12689XXX

Nationality Venezuelan
National citizen document 12689XXX
Voter Precinct 38141
Report Available

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How has the economic crisis affected scientific and academic research in Venezuela?

The economic crisis has affected scientific and academic research in Venezuela, with a lack of financing, a shortage of resources and equipment, and massive emigration of researchers and professors. This has generated stagnation in scientific production, a decrease in the quality of higher education, and a loss of human capital and scientific talent that affects technological development and innovation in the country.

What is the process for reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed?

The process of reviewing debts and credits in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.

What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

What is the tax regime for foreign investments in the agriculture and livestock industry sector in Brazil?

Brazil Foreign investments in the agriculture and livestock industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agriculture and livestock sector in Brazil.

What is Paraguay's approach to preventing money laundering in the field of real estate transactions?

Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.

How is the capacity for continuous improvement valued in personnel selection in Mexico?

The capacity for continuous improvement is valued in Mexico, especially in companies that seek efficiency and innovation. Candidates must demonstrate their commitment to constant improvement of processes, products or services and their ability to identify optimization opportunities.

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