NOHEMY FORERO SUAREZ - 11217XXX

Comprehensive Background check of Nohemy Forero Suarez - 11217XXX

Nationality Venezuelan
National citizen document 11217XXX
Voter Precinct 32030
Report Available

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How is compliance with sanctions by contractors in Paraguay monitored?

Compliance with sanctions by contractors in Paraguay is monitored through government agencies responsible for public procurement, which verify that sanctioned contractors comply with imposed restrictions and adhere to rehabilitation conditions, if any.

What is the impact of the lack of investment in the public services sector in Venezuela?

Venezuela The lack of investment in the public services sector has had a negative impact on the economy and the quality of life of Venezuelans. The lack of maintenance and modernization of public services, such as electricity, drinking water, gas, transportation and waste collection, has generated infrastructure problems and a decrease in the quality and availability of these services. This affects the productivity of companies, the quality of life of the population and the ability to attract investments. Furthermore, the lack of investment in public services has led to an increase in living costs, the proliferation of informal services and dependence on alternative solutions, which affects economic and social stability. To improve the quality of life of citizens and promote economic development, it is necessary to invest in public service infrastructure, strengthen management and guarantee equitable access to these services throughout the country.

How is the amount of tax debt calculated in the Dominican Republic?

The amount of the tax debt in the Dominican Republic is calculated by adding the taxes owed, default interest and the corresponding fines, in accordance with current tax legislation.

What is the importance of ethical training in project management for Ecuadorian companies, and what are the recommended practices to ensure integrity and transparency in all phases of the project life cycle?

Ethical training in project management is essential in Ecuador to guarantee integrity and transparency. Best practices include establishing codes of ethics for project teams, conducting ethical impact assessments at each phase of the project, and fostering a culture of accountability. Continuous ethics training, ethical project oversight, and transparent communication are key elements to ensure integrity in all phases of the project life cycle.

How is complicity determined in cases of crimes against intellectual property according to Panamanian law?

Panamanian legislation determines complicity in cases of crimes against intellectual property considering intentional collaboration in illegal activities related to the violation of copyrights, trademarks or other forms of intellectual property. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

How can legal consulting services companies in Bolivia adapt to international trends, despite possible restrictions on the mobility of professionals due to international embargoes?

Legal consulting services companies in Bolivia can adapt to international trends despite possible restrictions on the mobility of professionals due to embargoes through various strategies. Investing in virtual communication technologies and training staff in international regulations can facilitate remote collaboration. Participating in conferences and online seminars on international legal topics and constantly updating yourself on changes in foreign legislation can keep the company informed. Diversification into legal advisory services in international transactions and promoting specialization in areas of high global demand can attract international clients. Collaboration with government agencies to develop policies that facilitate the export of legal services and participation in initiatives to promote Bolivia's legal image can be key strategies to adapt to international trends in legal consulting services.

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