LILIAN COROMOTO GOMEZ GUERRERO - 5454XXX

Comprehensive Background check of Lilian Coromoto Gomez Guerrero - 5454XXX

Nationality Venezuelan
National citizen document 5454XXX
Voter Precinct 37160
Report Available

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How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?

The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.

Can anonymous complaints lead to disciplinary investigations in Paraguay?

In some cases, anonymous complaints may lead to disciplinary investigations if the regulator believes the complaint contains credible and substantial information.

How is transparency promoted in the financial relationships of exposed people in Paraguay?

Measures will be implemented to promote transparency in the financial relationships of exposed persons in Paraguay, promoting adequate disclosure of financial information and accountability.

What is the impact of international sanctions on the economy of the Dominican Republic?

The impact of international sanctions on the Dominican Republic's economy may be significant. International sanctions can restrict the country's trade and financial relationships with other nations, which can have an impact on international trade and foreign investment. Sanctions can affect specific sectors of the economy and companies that have ties to sanctioned individuals or entities. This can result in economic losses and challenges for businesses and financial stability in the Dominican Republic. Therefore, it is important for the country to comply with international sanctions and take measures to ensure that its economy is not adversely affected.

How is the rental of furnished homes regulated in Ecuador?

The rental of furnished homes is governed by the same laws as conventional rentals in Ecuador. However, in this case, it is crucial to detail and document the inventory of the furniture and fixtures included in the contract to avoid disputes at the end of the lease.

How can sanctions on contractors in Bolivia affect foreign investment and international cooperation in the country?

Sanctions on contractors in Bolivia can affect foreign investment and international cooperation by [describe the impact, for example: decreasing the confidence of foreign investors, hindering international cooperation agreements, etc.].

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