NORELYS PAOLA ABARCA MASTRANGELO - 20350XXX

Comprehensive Background check of Norelys Paola Abarca Mastrangelo - 20350XXX

Nationality Venezuelan
National citizen document 20350XXX
Voter Precinct 30327
Report Available

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What impact would an embargo have on the Dominican Republic in terms of employment and economic development?

prolonged and widespread embargo would have a significant impact on the Dominican economy. It could lead to a decline in exports, falling foreign investment, reduced employment and lower economic growth. However, it is important to note that the exact impact would depend on the duration, magnitude, and specific conditions of the embargo.

What are the challenges of financial sustainability in Guatemala?

Financial sustainability in Guatemala faces various challenges. These include dependence on limited sources of income, such as agricultural exports, commodity price volatility, tax evasion, socioeconomic inequality and high levels of poverty. To achieve long-term financial sustainability, it is necessary to strengthen the tax base, promote economic diversification, promote financial education, improve governance and promote policies that drive inclusive and sustainable growth.

Are there legal restrictions on the disclosure of disciplinary records to third parties in Panama?

Yes, disclosure of disciplinary records is subject to legal and privacy restrictions, and appropriate procedures must be followed to comply with regulations.

How is the verification of risk lists regulated in the insurance sector in Mexico?

The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.

What is the legal protection for the rights of people in situations of internal displacement in the Dominican Republic?

In the Dominican Republic, people internally displaced due to conflict, natural disasters or other circumstances have rights protected by law. The Dominican State has the responsibility of providing assistance and protection to these people, guaranteeing their safety, access to basic services and respect for their fundamental rights.

What are the main causes of tax debt in Paraguay?

Causes may include failure to file returns, non-payment of taxes, underreporting of income, and other tax irregularities.

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