LUCILA MARIBEL RIERA LOPEZ - 9847XXX

Comprehensive Background check of Lucila Maribel Riera Lopez - 9847XXX

Nationality Venezuelan
National citizen document 9847XXX
Voter Precinct 34941
Report Available

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How are the procedures carried out to obtain a certificate of tax solvency in Guatemala and when is it necessary?

The procedures to obtain a certificate of fiscal solvency in Guatemala involve complying with tax obligations, presenting documents to the Superintendence of Tax Administration (SAT) and demonstrating that there are no outstanding debts. This record is necessary in various contexts, such as tenders or commercial transactions.

What is the impact of an embargo on assets that are under a software license agreement in Argentina?

A lien on assets under a software license agreement can affect both the licensor and the licensee, as the injunction can interfere with the use of the software under the terms of the agreement.

Can a debtor negotiate a debt write-off or reduction in Chile?

Yes, the debtor can negotiate a write-off with the creditor, which implies the reduction of the total debt in exchange for a partial payment.

What are the legal provisions for the protection of children's rights in cases of adoption by single people in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by single people in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What is the impact of the lack of investment in the manufacturing sector in Venezuela?

Venezuela The lack of investment in the manufacturing sector has had a negative impact on the Venezuelan economy. The lack of modernization of industrial facilities, the shortage of inputs and raw materials, and the lack of access to advanced technologies have led to a decrease in the productivity and competitiveness of the manufacturing sector. This has resulted in lower production capacity, greater dependence on imports and a contraction of the domestic industry. Furthermore, the lack of investment in manufacturing has limited the ability to create quality jobs, diversify the economy and generate added value. To boost economic growth, it is necessary to invest in infrastructure and production technologies, promote productive diversification and facilitate access to financing and resources for manufacturing companies.

How is gender equity ensured in the management of risks related to PEP, especially in leadership and decision-making positions in government entities and private organizations in Colombia?

Guaranteeing gender equity in the management of risks related to PEP in Colombia implies the promotion of diversity in leadership and decision-making positions. The aim is to ensure that women have equal opportunities and are represented in key roles. Implementing gender equality policies and fostering inclusive environments are essential. Diversity in decision-making not only contributes to more robust risk management by considering a variety of perspectives, but also reflects the values of equity and justice in Colombian society.

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