MARLENE YBIS TOTESAUT ORTEGA - 4525XXX

Comprehensive Background check of Marlene Ybis Totesaut Ortega - 4525XXX

Nationality Venezuelan
National citizen document 4525XXX
Voter Precinct 58750
Report Available

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How is the inclusion of local companies in public procurement in Paraguay promoted?

Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.

What are the tax obligations for foreign investors who wish to establish businesses in the Dominican Republic?

Foreign investors who wish to establish businesses in the Dominican Republic have specific tax obligations, such as obtaining foreign investment authorizations and complying with tax requirements.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?

The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.

What are the financing options for development projects in the organic agriculture sector in El Salvador?

Financing options for development projects in the organic agriculture sector in El Salvador include loans and lines of credit offered by financial institutions specialized in sustainable agriculture, government programs and funds aimed at promoting organic agriculture and sustainable practices, capital investment from risk and investment funds with a focus on agroecological projects, and the possibility of accessing international financing and alliances with organizations dedicated to sustainable agriculture.

Can alimony be modified in Peru?

Yes, both the debtor and the beneficiary can request modification of alimony in Peru if there are substantial changes in the economic circumstances of either party.

Can an embargo in Brazil affect the savings accounts of a minor?

minor's savings accounts in Brazil are generally protected and cannot be directly seized. These accounts typically have restrictions and require parental or guardian authorization to make transactions. However, if the parents or guardians are the debtors and their financial assets are seized, the balance of the minor's savings accounts may be indirectly affected.

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