LORENA ZOEL PEREZ GUEVARA - 16291XXX

Comprehensive Background check of Lorena Zoel Perez Guevara - 16291XXX

Nationality Venezuelan
National citizen document 16291XXX
Voter Precinct 19491
Report Available

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How is transparency promoted in the financing of political campaigns of PEPs in the Dominican Republic?

In the Dominican Republic, transparency in the financing of political campaigns of PEPs is promoted through specific regulations. Limits are set on fund contributions and detailed financial reporting is required. In addition, control and supervision mechanisms are established to guarantee that the resources used in the campaigns are legitimate and do not come from illicit sources.

How are disputes related to unauthorized use of leased property resolved in Guatemala?

Disputes related to unauthorized use of leased property in Guatemala can be resolved through formal notices, mediation or, in more serious cases, legal action. The lease should include clear clauses detailing restrictions on use and consequences for violations.

What is the Insolvency and Re-entrepreneurship Law in Chile and how can it help tax debtors?

The Insolvency and Re-entrepreneurship Law is a Chilean regulation that allows people and companies in financial difficulties to negotiate agreements with their creditors to restructure debts or request the liquidation of assets. It can be a useful tool for tax debtors looking for long-term solutions.

How would foreign direct investment in the Dominican Republic be affected in the event of an embargo?

An embargo could have a negative impact on foreign direct investment in the Dominican Republic. Trade restrictions and economic uncertainty could discourage foreign investors, reduce confidence in the business environment and limit opportunities for economic growth. This could affect job creation, technology transfer and the diversification of the country's economy.

What specific measures have been implemented to protect debtors' rights during a seizure in Costa Rica?

To protect the rights of debtors during a seizure, Costa Rica has established measures such as prior notification to the debtor, providing them with the opportunity to challenge the precautionary measure. In addition, transparency is promoted in the process, ensuring that debtors have access to relevant information about the reason and conditions of the seizure. Debtors' participation in legal hearings and procedures is encouraged, ensuring that their rights are respected and that they have the opportunity to present evidence in their defense. The protection of fundamental rights is a priority in Costa Rican embargo legislation.

Can I use my identification and electoral card as a document to carry out immigration procedures in the Dominican Republic?

No, the identity and electoral card is not valid as a document to carry out immigration procedures in the Dominican Republic. Immigration procedures require specific documents, such as a passport or residence card.

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