LILIANA MIRABAL GONZALEZ - 7683XXX

Comprehensive Background check of Liliana Mirabal Gonzalez - 7683XXX

Nationality Venezuelan
National citizen document 7683XXX
Voter Precinct 40523
Report Available

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What are the most recent embargoes that Bolivia has faced and what has been the government's response to these challenges?

Bolivia has faced recent embargoes related to trade and legal disputes. The government's response has involved legal action, diplomatic negotiations and the adoption of strategies to protect its assets. Understanding the specific details of each embargo is essential to evaluate the effectiveness of government responses and the impact on Bolivia's economy and international relations.

What is the role of education and awareness in preventing money laundering in Guatemala?

Education and awareness play a fundamental role in preventing money laundering in Guatemala. Through educational programs and awareness campaigns, we seek to inform the population about the risks and consequences of money laundering, as well as promote a culture of compliance and reporting. In addition, training is provided to professionals from different sectors so that they are alert to possible suspicious activities and know how to report them appropriately.

What is the outlook for investments in the sustainable construction sector in Panama?

The sustainable construction sector in Panama is experiencing significant growth. The country has adopted sustainable building practices and standards, such as LEED and EDGE certifications, which promote energy efficiency, water conservation, the use of sustainable materials and eco-friendly design. Sustainable construction investment opportunities may include developing green buildings, implementing renewable energy technologies in construction projects, adopting waste management practices, and promoting sustainable mobility. Panama, with its urban growth and focus on sustainability, offers a conducive environment for investment in the sustainable construction sector.

What is the difference between a lease contract and a rental contract in Bolivia?

In Bolivia, a lease contract refers to a legal agreement between the landlord and the tenant for the rental of a property for a specific period, generally long-term and with specific conditions established in the contract. On the other hand, a rental contract is more flexible and can refer to the rental of real estate or personal property for short periods, without the same formalities and restrictions as a rental contract. Both types of contracts involve the payment of rent, but differ in terms of duration, formalities and specific conditions established in the contract. It is important to understand these differences to choose the type of contract that best suits the needs and circumstances of the parties involved.

What are the characteristics of the employment contract in the hotel and tourism sector in Mexico?

The characteristics of the employment contract in the hotel and tourism sector in Mexico include experience in hotel management and customer service, knowledge of tourist destinations and recreational activities, the organization of events and entertainment activities, tourism promotion and management of reservations and services for tourists and travelers.

What is the impact of international trade regulations on the regulatory compliance of companies in Peru?

International trade regulations affect Peruvian companies that operate globally. Compliance involves respecting import and export regulations, tariffs, sanctions and trade agreements.

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