LAURIMAR ZARAHI FERRER BARRETO - 16204XXX

Comprehensive Background check of Laurimar Zarahi Ferrer Barreto - 16204XXX

Nationality Venezuelan
National citizen document 16204XXX
Voter Precinct 935
Report Available

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How are embargo situations or trade restrictions addressed in Bolivia?

Situations of embargo or trade restrictions are handled as established in clause [Clause Number], indicating the procedures and responsibilities of both parties in Bolivia to comply with international trade regulations and resolve possible problems related to embargoes or trade restrictions.

How does tax evasion in Costa Rica affect the government's ability to finance social programs and improve the living conditions of the population?

Tax evasion in Costa Rica can reduce the government's ability to finance social programs and improve the living conditions of the population. Less tax revenue means fewer resources available for educational, health and social welfare programs, directly affecting citizens' quality of life.

How is identity verified in the process of obtaining driver's licenses in Chile?

In the process of obtaining driver's licenses in Chile, applicants must validate their identity by presenting valid identification documents, such as the identity card. In addition, theoretical and practical exams must be passed to evaluate the drivers' competence. Identity validation and testing are essential to ensure drivers comply with road safety requirements.

Can assets in the custody of third parties be seized in Peru?

Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.

What responsibility do parent companies have in the event of sanctions against their subsidiaries in Guatemala?

In the case of sanctions against subsidiaries in Guatemala, parent companies may have some responsibility, especially if it is proven that they have knowledge of or participation in the sanctioned actions. Authorities may consider the relationship between the parent and subsidiary when determining liability and imposing additional sanctions.

What rights do contractors have during a sanctions imposition process in El Salvador?

Contractors have several rights during a sanctions process in El Salvador, including the right to be heard, the right to present evidence in their defense, the right to a fair trial, and the right to appeal sanction decisions.

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