LISBETH LORENA TARAZONA BELLO - 16246XXX

Comprehensive Background check of Lisbeth Lorena Tarazona Bello - 16246XXX

Nationality Venezuelan
National citizen document 16246XXX
Voter Precinct 38074
Report Available

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What is the impact of financial education in promoting foreign investment in Guatemala?

Financial education has a significant impact on promoting foreign investment in Guatemala. By providing knowledge about the investment environment, financial regulations and the benefits of investing in the country, financial education fosters the confidence and interest of foreign investors. Financial education also teaches about investment opportunities in key sectors of the Guatemalan economy, such as energy, tourism and manufacturing. This promotes the attraction of foreign direct investment, which drives economic growth, generates employment and stimulates the development of infrastructure and technologies in the country.

How does the economic situation in Spain affect the EU-Blue Card application process for highly qualified Ecuadorians?

The economic situation in Spain can influence the application for the EU-Blue Card. You must have a job offer that matches your qualifications and meets specific requirements, including stable economic conditions.

How can Colombian companies manage the risks associated with corruption in international business environments?

Managing corruption risks in international businesses is crucial in Colombia. Companies must implement robust anti-corruption programs, conduct extensive due diligence on international business partners, and adhere to international standards such as the FCPA and the United Nations Convention against Corruption. Training staff in corruption prevention, participating in anti-corruption initiatives, and collaborating with government agencies strengthen the company's posture against corruption risks in international environments.

Can the identity card be used as a support document for banking and financial procedures in Ecuador?

Yes, the identity card is commonly used as a support document for banking and financial procedures in Ecuador. It is a way to verify the identity of the owner and is accepted in various transactions, such as opening bank accounts, applying for credit, among others.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to the lack of economic opportunities?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to the lack of economic opportunities. Policies and programs are promoted to address the structural causes of migration for economic reasons, such as the generation of employment, the promotion of investment and the development of training and entrepreneurship programs. Ecuador is also committed to cooperating with other countries to address economic inequality and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.

What is the responsibility of the State in forming committees or working groups dedicated to improving Due Diligence in El Salvador?

The State promotes the formation of specialized committees and working groups to discuss and propose improvements in Due Diligence practices.

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