LILIANA JOSEFINA FLORES BAEZ - 23797XXX

Comprehensive Background check of Liliana Josefina Flores Baez - 23797XXX

Nationality Venezuelan
National citizen document 23797XXX
Voter Precinct 10600
Report Available

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What is the validity of judicial records in Venezuela?

Judicial records in Venezuela have a variable validity depending on the purpose for which they are required. In some cases, institutions may require that the records be recent, generally no more than 6 months. However, this may vary depending on the specific regulations of each institution or country requesting the documentation.

How has the economic crisis affected oil production in Venezuela?

The economic crisis has affected oil production in Venezuela, with a decrease in extraction, a lack of investment in infrastructure and technology, and corruption and management problems in the oil industry. This has reduced the country's income and weakened its position in the international oil market.

What are the tax obligations for foreign investors who wish to establish businesses in the Dominican Republic?

Foreign investors who wish to establish businesses in the Dominican Republic have specific tax obligations, such as obtaining foreign investment authorizations and complying with tax requirements.

What is the importance of evaluating the reputation and integrity of the parties involved in a transaction in the Dominican Republic?

Evaluating the reputation and integrity of the parties involved is essential in due diligence in the Dominican Republic. This involves investigating potential conflicts of interest, litigation histories, histories of corruption or illicit activities, and business ethics. This helps mitigate legal and reputational risks.

What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?

Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.

What are the rights of women in the field of protection of sexual rights in Venezuela?

Venezuela In Venezuela, women have rights in the field of protection of sexual rights. This includes the right to sexual and reproductive health, access to sexual health services, comprehensive sexual information and education, the right to make free and informed decisions about one's sexuality, and the right to live a sexual life free of violence and discrimination.

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