LISETH DANIELA QUEVEDO GUTIERREZ - 18443XXX

Comprehensive Background check of Liseth Daniela Quevedo Gutierrez - 18443XXX

Nationality Venezuelan
National citizen document 18443XXX
Voter Precinct 1500
Report Available

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What actions does the Dominican Republic take to diversify its economy and reduce dependence on possible embargoes?

The Dominican Republic has implemented actions to diversify its economy and reduce its dependence on possible embargoes. These actions include the promotion of sectors such as tourism, manufacturing, renewable energy and technology. In addition, efforts have been made to strengthen internal production, promote innovation and promote the competitiveness of Dominican companies in the international market.

What is the role of Sunat in tax collection in Peru?

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What is the role of the RUT in opening a company in Chile?

The RUT is used when opening a company in Chile to identify the company and to comply with the legal and tax requirements associated with the creation of a commercial entity.

What is the impact of PEP supervision on national investment in Peru?

Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.

What is the impact of money laundering on the democratic quality of Mexico?

Mexico Money laundering has an impact on the democratic quality of Mexico. The presence of money laundering activities is associated with corruption, organized crime and impunity, which weakens democratic institutions and undermines citizens' confidence in the political system. Corruption generated by money laundering can distort the political process, affect the fairness of elections, and hinder the accountability of public officials. Furthermore, money laundering can weaken the rule of law and the separation of powers, undermining the fundamental pillars of a strong democracy. Therefore, preventing and combating money laundering is essential to preserve and strengthen the democratic quality of Mexico.

What are the insurance options available in the Dominican Republic?

In the Dominican Republic, a wide range of insurance options are offered, including life insurance, health insurance, vehicle insurance, property insurance, liability insurance, and travel insurance. There are local and international insurance companies that provide coverage in different areas and it is important to compare options and read the terms and conditions carefully before purchasing insurance.

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