MARIA FERNANDA LUCENA LOYO - 22264XXX

Comprehensive Background check of Maria Fernanda Lucena Loyo - 22264XXX

Nationality Venezuelan
National citizen document 22264XXX
Voter Precinct 29659
Report Available

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How does the National Customs Authority of Panama collaborate in the regulation of judicial files related to international trade?

The National Customs Authority of Panama collaborates in the regulation of judicial files related to international trade through its function in customs management. Participates in judicial cases related to compliance with customs regulations and foreign trade. Collaborates with the Judicial Branch and other entities in the correct administration and regulation of files that address customs, tariffs and international trade matters. Their intervention contributes to the fair application of legislation in matters related to the movement of goods across Panamanian borders.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

What are the options for participation in cultural integration programs for Colombians in specific communities in Spain?

Colombians in specific communities in Spain can participate in cultural integration programs through community centers, cultural associations and local events. These programs typically offer activities that promote interaction with local residents, thus facilitating integration into community life and mutual understanding.

What is the role of the Single Investment Window (VUI) in Panama?

The VUI simplifies and expedites investment-related procedures and promotes foreign investment in the country.

What measures are being taken to address the Venezuelan migration crisis?

Faced with the Venezuelan migration crisis, measures are being implemented both nationally and internationally. This includes the creation of migrant care programs, cooperation agreements between receiving and origin countries, as well as initiatives to guarantee the rights of migrants and refugees. However, the magnitude of the crisis requires a coordinated and sustained response to address the humanitarian and integration needs of migrants.

What is the impact of financial education on business development in Ecuador?

Financial education has a positive impact on business development in Ecuador. It provides entrepreneurs and businessmen with the tools and knowledge necessary to properly manage their finances, perform good resource management, make sound financial decisions and ensure the growth and sustainability of their businesses.

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