LILIAN ISOBET MARTINEZ TREJO - 3912XXX

Comprehensive Background check of Lilian Isobet Martinez Trejo - 3912XXX

Nationality Venezuelan
National citizen document 3912XXX
Voter Precinct 18710
Report Available

Recommended articles

What is the impact of the logistics industry on the economy of Panama?

The logistics industry plays a key role in Panama's economy. Thanks to its strategic location as a bridge between Latin America and the rest of the world, Panama has become an important logistics center. The Panama Canal, seaports, airports and free zones contribute to the flow of goods, trade facilitation and the growth of the logistics services sector. This industry generates employment, boosts international trade and attracts investments in infrastructure and technology.

What is the State's approach to the protection of personal data during Due Diligence in El Salvador?

The State establishes protocols for the secure and confidential handling of personal data collected during Due Diligence.

What measures has Argentina taken to promote social inclusion?

Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.

What is the impact of disciplinary background on participation in renewable energy projects in Peru?

In renewable energy projects in Peru, disciplinary background can influence the participation of companies or professionals. The evaluation of ethics and integrity can be crucial to ensure sustainability and efficiency in the development of renewable energy projects in the country.

What are the particular tax challenges in Argentina that should be considered during due diligence?

In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.

What is the process to request the regulation of alimony in Venezuela in cases of change in financial situation?

To request the regulation of alimony in Venezuela in cases of change of financial situation, a lawsuit must be filed before a court and evidence must be provided that demonstrates the substantial change in the economic situation that justifies the modification of the alimony. The court will evaluate the case and make a decision based on the evidence presented.

Other profiles similar to Lilian Isobet Martinez Trejo