SHIRLY MADELEYNNYS CHACIN TORRES - 21165XXX

Comprehensive Background check of Shirly Madeleynnys Chacin Torres - 21165XXX

Nationality Venezuelan
National citizen document 21165XXX
Voter Precinct 61856
Report Available

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What is the process for recovering tax debts through seizures in Bolivia?

The recovery of tax debts through seizures in Bolivia follows a specific legal process that involves notifications, evaluation of assets and the execution of measures to ensure payment of the outstanding debt.

How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?

Assessments are carried out to identify and address the risk of corruption in relationships between exposed persons and the private sector in Paraguay, implementing inappropriate measures and practices to prevent conflicts of interest.

How do disciplinary backgrounds influence a company's participation in corporate social responsibility programs in Colombia?

Disciplinary background can influence the perception of a company's social responsibility. Those with effective rehabilitation programs may be viewed more positively in CSR initiatives.

How are embargoes managed in the field of foreign investments in Bolivia and what are the legal considerations?

Embargoes in the field of foreign investments in Bolivia involve specific legal considerations. Bilateral investment treaties and foreign investor protection laws can influence the embargo process. Bolivian courts must ensure compliance with international obligations while protecting national interests. Cooperation between jurisdictions and understanding of international regulations are essential in these cases.

What is the outlook for foreign direct investment (FDI) in Honduras?

The foreign direct investment (FDI) landscape in Honduras has shown growth in recent years. The country has attracted investments in sectors such as maquila, agribusiness, tourism and renewable energy. The government has implemented policies and programs to encourage and facilitate FDI, offering tax incentives, legal certainty and access to international markets.

What is adoptive filiation and how is it established in Guatemala?

Adoptive filiation in Guatemala is established when a person legally adopts a minor and becomes his or her adoptive father or mother. It is carried out through a legal process that involves the submission of an application, evaluations and suitability studies, and finally the issuance of a judicial resolution that establishes adoptive affiliation.

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