LOURDES CAROLINA VALBUENA MARTINEZ - 24370XXX

Comprehensive Background check of Lourdes Carolina Valbuena Martinez - 24370XXX

Nationality Venezuelan
National citizen document 24370XXX
Voter Precinct 58090
Report Available

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What is the situation of the rights of workers in the music sector in Venezuela?

The rights of workers in the music sector in Venezuela face challenges in terms of lack of labor recognition, low income, and lack of policies to promote and protect the music industry. The economic crisis has affected the production and marketing of music, with a decrease in demand for musical shows and events, and a precariousness in the working conditions of workers in the sector.

What is the tax treatment of investments in the production sector of sustainable and ethical fashion items in the Dominican Republic?

Investments in the sustainable and ethical fashion production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of sustainable fashion products.

How are risk list verification challenges addressed in the agricultural technology sector in Chile?

The agricultural technology sector in Chile faces specific challenges in risk list verification due to the importance of innovation and the safety of agricultural products. Agtech companies must verify the identity of suppliers and ensure they are not on international sanctions lists. In addition, they must comply with food safety and quality regulations for agricultural products. Failure to comply with these regulations can affect the safety and quality of agricultural products. Verification on risk lists is crucial to guarantee innovation and safety in the agricultural technology sector in Chile.

What is the action for division of property in Mexican civil law?

The action for division of property is the legal procedure to distribute common property between spouses in the event of divorce or dissolution of the marital partnership.

How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?

Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.

How can companies adapt to changing compliance regulations in the Dominican Republic?

Companies can adapt to changing regulations on regulatory compliance in the Dominican Republic through continuous monitoring, training staff, updating policies, and collaborating with legal advisors and regulators.

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