MARY LEIDA GONZALEZ VERDE - 5915XXX

Comprehensive Background check of Mary Leida Gonzalez Verde - 5915XXX

Nationality Venezuelan
National citizen document 5915XXX
Voter Precinct 30882
Report Available

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How has the economic crisis affected investment in science, technology and innovation in Venezuela?

The economic crisis has affected investment in science, technology and innovation in Venezuela, with a lack of resources, a shortage of qualified human talent, and a lack of scientific and technological promotion and development policies. This has generated stagnation in research and innovation, with a decrease in the country's competitiveness and technological development.

What is the role of conciliation in cases of trade embargoes in Bolivia and how is extrajudicial dispute resolution encouraged?

Conciliation plays an important role in cases of trade embargoes in Bolivia by providing an avenue for extrajudicial dispute resolution. Courts can encourage conciliation by offering mediation processes, facilitating dialogue between the parties and promoting mutually beneficial agreements. The flexibility and adaptability of conciliation makes it possible to find solutions that can satisfy both parties, reducing the burden on the judicial system and speeding up the dispute resolution process.

What documentation is required to request an embargo in Panama?

Requesting a garnishment in Panama generally requires filing a complaint, which must include details about the debt, evidence of the debt, and a request for the court to issue a garnishment order. Documentation may vary depending on the type of embargo.

What are the legal consequences of vandalism and burglary in Argentina?

Vandalism, which involves damaging or destroying someone else's property, and trespassing, which is entering another person's home without authorization, are crimes in Argentina and are punishable by law. Penalties for vandalism and trespassing can include fines, damages and prison sentences, depending on the severity of the acts committed.

How is money laundering defined and classified in Paraguayan laws?

Money laundering is defined as the process of converting, transferring or managing assets originating from illicit activities. They are classified into different types depending on the severity and type of underlying illicit activity.

What is Argentina's approach to preventing money laundering in the energy sector?

In the energy sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to supervise and control financial transactions related to the energy sector, such as identifying and verifying clients, monitoring energy purchase and sale operations, and reporting suspicious operations to the FIU. In addition, transparency and traceability in transactions are promoted and controls are strengthened to prevent misuse of the sector for money laundering.

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