LILIBET COROMOTO ORTIZ HERNANDEZ - 13956XXX

Comprehensive Background check of Lilibet Coromoto Ortiz Hernandez - 13956XXX

Nationality Venezuelan
National citizen document 13956XXX
Voter Precinct 21653
Report Available

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What are the current political risks in Argentina that could affect companies?

Argentina has experienced political fluctuations in recent years, which could have impacts on economic and trade stability. It is crucial to monitor government policies, changes in administration and international relations to assess political risks. Furthermore, uncertainty around political decisions can influence business confidence and foreign investment.

What lessons can other countries learn from Bolivia's experience in managing sanctioned contractors?

Other countries can learn from Bolivia's experience in managing sanctioned contractors, such as [describe lessons, for example: strengthen oversight and compliance mechanisms, promote a culture of transparency and accountability, improve cooperation between public and private, etc.].

What is the role of the Ministry of Health in Panama?

The Ministry of Health of Panama is in charge of formulating and executing health policies in the country. Its function is to ensure access to quality health services, promote disease prevention, monitor the quality of health services and guarantee the protection of the population's health.

Can I request a review of my criminal record if I have been convicted of a crime when I was young and wish to obtain educational or employment opportunities?

If you have been convicted of a crime as a youth and wish to pursue educational or employment opportunities, you can request a review of your criminal record. In El Salvador, there are special provisions for crimes committed by young people, and the requirements and deadlines for expunging records may be different. You must contact the National Civil Police (PNC) and follow the established process for the review and possible cancellation of your judicial records. A juvenile law attorney can provide you with legal advice and help you understand the specific requirements in your case.

How does due diligence affect the assessment of political and regulatory risks in renewable energy projects in Argentina?

In renewable energy projects, due diligence must address political and regulatory risks. You should review government policies, assess political stability, and understand how changes in regulation could affect the viability of the project. Additionally, it is essential to review compliance with government incentive and subsidy programs for renewable energy projects in Argentina.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

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