LUIS DANIEL SILVA LOPEZ - 18436XXX

Comprehensive Background check of Luis Daniel Silva Lopez - 18436XXX

Nationality Venezuelan
National citizen document 18436XXX
Voter Precinct 56600
Report Available

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How do embargoes affect small and medium-sized businesses (SMEs) in Bolivia and what are the support measures?

Embargoes can significantly affect small and medium-sized businesses (SMEs) in Bolivia, threatening their financial stability. The courts must apply precautionary measures that minimize the impact on the daily operations of these companies. In addition, financial support programs, debt flexibility and business advice can be considered for SMEs affected by embargoes. Collaboration with government entities and commercial organizations is essential to implement strategies that help these companies overcome the challenges derived from embargoes.

What is the name of your latest entrepreneurial project registered in documents in Ecuador?

My last entrepreneurial project was called [Project Name] and was active from [Start Date] to [Closing Date].

What are the standard labor practices and union requirements in Bolivia that affect companies?

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What is the legal framework that regulates the administrative responsibility of Politically Exposed Persons in Panama?

The administrative responsibility of PEPs in Panama is regulated by Law 38 of 2000, which establishes the disciplinary regime applicable to public servants. This law establishes the rules and procedures for the imposition of administrative sanctions in case of faults or breaches of duties by the PEPs.

What is the Certificate of Domicile in Peru?

The Certificate of Residence in Peru is a document issued by the corresponding Municipality that certifies the place of residence of a person in a certain address.

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