MARIVIC ALEXANDRA SEVILLA BENITEZ - 11988XXX

Comprehensive Background check of Marivic Alexandra Sevilla Benitez - 11988XXX

Nationality Venezuelan
National citizen document 11988XXX
Voter Precinct 17230
Report Available

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What measures has Mexico taken to address the problem of child labor internationally?

Mexico has implemented measures to address the problem of child labor internationally, including the ratification of international conventions, the adoption of protection and prevention policies, and the promotion of education and the development of social programs aimed at vulnerable families. Participates in international initiatives to eradicate child labor and guarantee the full exercise of children's rights.

What are the financing options for development projects in the information technology consulting services sector in the Dominican Republic?

Development projects in the information technology consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation, and alliances with international technology companies. These financings are intended for projects that promote consulting in system implementation, custom software development, cybersecurity services and optimization of technological processes.

Can a person's judicial record be obtained if they have been the victim of a crime of threats in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of threats in Ecuador. In cases of threats, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What is the tax treatment for investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic?

Investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic can enjoy tax incentives and specific regulations to encourage the expansion of health infrastructure

How is collaboration between the public and private sectors managed in Guatemala to strengthen measures against money laundering related to politically exposed persons?

In Guatemala, collaboration between the public and private sectors is essential to strengthen measures against money laundering related to politically exposed persons. Committees and working groups are established that facilitate communication and cooperation between government authorities and financial institutions, allowing a comprehensive approach in the fight against these illicit activities.

Are there specific laws in Panama that regulate the sale of real estate and what legal considerations should be taken into account in this context?

The sale of real estate in Panama may be subject to specific laws and particular legal considerations. It is essential to know the legal provisions applicable to real estate transactions, including public deed requirements, public records and other regulations that may affect the validity and enforceability of a real estate sales contract.

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