LISBETH SUSANA DURAN MARCHAN - 13566XXX

Comprehensive Background check of Lisbeth Susana Duran Marchan - 13566XXX

Nationality Venezuelan
National citizen document 13566XXX
Voter Precinct 30420
Report Available

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Are there international sanctions that affect companies in Peru and that must be verified?

Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.

How does the embargo in Costa Rica affect foreign investment and the development of international businesses?

The embargo may have an impact on foreign investment in Costa Rica by creating uncertainty and limiting international business opportunities. This can affect the economic development and competitiveness of the country in the global market.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of community tourism in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of community tourism in Bolivia is crucial to support local economic development and cultural conservation. Projects aimed at community tourism management systems, cultural preservation technologies and sustainable tourism education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in community tourism during the embargo process. Collaboration with local communities, the review of sustainable tourism policies and the promotion of investments in technologies for cultural preservation and tourism sustainability are essential to address embargoes in this sector and contribute to equitable economic development and the conservation of cultural heritage in Bolivia .

Can I use my Costa Rican identity card as a document to obtain discounts on education services, such as school and university tuition, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on education services in Costa Rica. However, some educational institutions may offer special benefits for Costa Rican citizens. It is advisable to consult with each particular institution.

How does Bolivia coordinate with international organizations to improve cooperation in the prevention of money laundering?

Bolivia actively participates in international initiatives, sharing information and collaborating with organizations such as the FATF to strengthen cooperation in the prevention of money laundering.

What is the impact of political exposure on people's ability to access basic services in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access basic services in Venezuela. Depending on the political situation and the reprisals or persecution they face, politically exposed people may experience difficulties accessing health, education, housing and other public services. This can generate greater vulnerability and limitations in their quality of life.

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