LUCY ELIZABETH TINEDO GOCKING - 16284XXX

Comprehensive Background check of Lucy Elizabeth Tinedo Gocking - 16284XXX

Nationality Venezuelan
National citizen document 16284XXX
Voter Precinct 2442
Report Available

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

Venezuela The lack of investment in the construction sector has had a negative impact on the Venezuelan economy. The lack of development of infrastructure and housing projects has limited employment opportunities and reduced economic activity in the construction sector. The lack of investment has also affected the quality and availability of housing, as well as the infrastructure necessary for economic growth, such as roads, bridges and basic services. Furthermore, a lack of investment in the construction sector has led to a decline in foreign investment and limited urban and regional development potential. To promote economic growth, it is essential to increase investment in the construction sector, develop appropriate policies and encourage private sector participation.

What is the process to register a company in Ecuador?

The process of registering a company in Ecuador begins with the preparation of the bylaws and the choice of a legal form, such as a public limited company or a limited liability company. Then, you must register the company with the Superintendency of Companies, Securities and Insurance, obtain a tax identification number and comply with other legal and tax requirements.

What legal provisions exist to protect the rights of minors in cases of human trafficking in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in situations of human trafficking, ensuring their safety and offering specialized assistance.

What is the focus of the legislation on risk assessment and management in the framework of due diligence in financial transactions in El Salvador?

Clear procedures are established to assess and manage risk, including the identification and classification of high-risk clients.

To what extent can cooperation between Bolivia and neighboring countries strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism?

Cooperation with neighboring countries is strategic. Analyzes to what extent cooperation between Bolivia and neighboring countries can strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism, and proposes strategies to improve this collaboration.

What are the necessary procedures to apply for a work permit in Guatemala for foreigners?

The procedures for applying for a work permit in Guatemala for foreigners include presenting documents such as an employment contract, complying with legal requirements and carrying out procedures before the General Labor Inspection. This permit is essential for foreigners to work legally in the country.

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