MILEIVIS JOSEFINA SAMBRANO - 8890XXX

Comprehensive Background check of Mileivis Josefina Sambrano - 8890XXX

Nationality Venezuelan
National citizen document 8890XXX
Voter Precinct 16021
Report Available

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How would foreign direct investment in the Dominican Republic be affected in the event of an embargo?

An embargo could have a negative impact on foreign direct investment in the Dominican Republic. Trade restrictions and economic uncertainty could discourage foreign investors, reduce confidence in the business environment and limit opportunities for economic growth. This could affect job creation, technology transfer and the diversification of the country's economy.

What measures are taken to protect KYC information in Guatemala?

In Guatemala, several measures are taken to protect KYC information, such as: <ul><li>Implementation of data security protocols to prevent unauthorized access.</li><li>Training of staff in secure practices and confidentiality .</li><li>Use of secure technologies for data storage and transmission.</li><li>Strict compliance with privacy and data protection laws.</li></ul>These measures seek to guarantee the confidentiality and security of information collected during the KYC process.

How are domestic violence cases addressed in the Guatemalan legal system?

Domestic violence cases in the Guatemalan legal system are addressed through specific laws and measures intended to protect victims. There are protection orders and support programs for affected people. Raising awareness and training professionals in the detection and management of these cases are an integral part of the strategy.

What are the tax obligations for companies that operate in tourist areas in the Dominican Republic?

Companies operating in tourist areas in the Dominican Republic can benefit from tax incentives, but also have specific obligations related to the promotion of tourism and investment in tourism infrastructure.

Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the education of the beneficiary children, such as tuition or school supplies?

Yes, a child support debtor in Chile can request a reduction in child support if he or she has expenses related to the education of the beneficiary children, such as tuition or school supplies, and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What is the situation of domestic violence in indigenous communities of Honduras?

The situation of domestic violence in indigenous communities in Honduras is a significant problem, with high levels of physical, sexual and psychological violence against women, boys and girls. Factors such as gender inequality, lack of access to care services and ethnic discrimination contribute to the perpetuation of this form of violence, affecting the well-being and rights of victims.

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