LINLLY VIOLETA BERNE FEBRES - 6002XXX

Comprehensive Background check of Linlly Violeta Berne Febres - 6002XXX

Nationality Venezuelan
National citizen document 6002XXX
Voter Precinct 35090
Report Available

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Can companies sanctioned in the past contract with the State again in the future?

It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.

What investment opportunities exist in Guatemala's agricultural sector?

Guatemala's agricultural sector offers various investment opportunities. The country has fertile lands, a wide variety of agricultural products and access to international markets. Some potential investment areas include the production and export of coffee, bananas, fruits and vegetables, as well as the development of innovative agricultural technologies and the implementation of sustainable practices.

What is the deadline to challenge paternity in Venezuela?

The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.

What risks do Politically Exposed Persons face in Colombia?

Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

What measures are taken in Bolivia to prevent tax avoidance through tax havens?

Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.

What happens if the leased property is damaged during the contract in Paraguay?

In case of damage to the rented property, the parties must follow what is established in the contract. The landlord is generally responsible for major repairs, while the tenant may be responsible for damages caused by negligence.

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