MARIELA COROMOTO BORREGO SANCHEZ - 6193XXX

Comprehensive Background check of Mariela Coromoto Borrego Sanchez - 6193XXX

Nationality Venezuelan
National citizen document 6193XXX
Voter Precinct 9721
Report Available

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What is the impact of economic sanctions on the Venezuelan population?

Venezuela The economic sanctions imposed on Venezuela have had a significant impact on the population. Although the sanctions are primarily directed at the government and certain individuals and entities, their effect has extended to the broader economy. Sanctions have hindered access to international financing, limited trade transactions, and restricted access to imported commodities and medicines. This has aggravated the economic situation and generated additional difficulties for the population, especially for those in vulnerable situations.

What are the rights of children in cases of de facto separation of parents in Costa Rica?

In cases of de facto separation of parents in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?

They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.

What are the tax considerations for purchase and sale transactions of public service concessions in Argentina?

Transactions for the purchase and sale of public service concessions are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

How do judicial records affect participation in bidding processes for government contracts in Argentina?

Judicial records can be evaluated in bidding processes for government contracts to ensure the integrity and legality of participants.

How do judicial records affect access to training programs in the competitive intelligence sector in Colombia?

When participating in competitive intelligence training programs, judicial backgrounds may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the collection and analysis of strategic information for companies.

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