SOR MARINA GOMEZ VILLALOBOS - 25189XXX

Comprehensive Background check of Sor Marina Gomez Villalobos - 25189XXX

Nationality Venezuelan
National citizen document 25189XXX
Voter Precinct 62039
Report Available

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What is the impact of the lack of investment in the foreign trade sector in Venezuela?

Venezuela The lack of investment in the foreign trade sector has had a negative impact on the Venezuelan economy. The lack of modernization in ports, the lack of adequate logistics infrastructure and the lack of financial support for export companies have limited the country's ability to expand its international trade. This has resulted in a decline in exports, increasing dependence on imports and low competitiveness in the global market. Furthermore, the lack of investment in foreign trade has limited access to new markets, hampered the diversification of the economy and negatively affected the trade balance. To promote foreign trade and economic growth, it is necessary to invest in transportation and logistics infrastructure, facilitate access to financing for export companies, improve customs processes and promote the diversification of export products.

Can an asset that is being used for the exercise of copyright in Mexico be seized?

Mexico In Mexico, assets that are being used for the exercise of a copyright generally cannot be seized. Copyright is protected by law and guarantees the exclusivity of the exploitation of creative works. Seizing property that is being used for the exercise of copyright could limit the author's ability to continue his creative activity and affect his rights. However, it is important to seek legal advice to understand the specific limitations and exceptions in each case.

What measures have been taken to prevent and punish police violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.

What is the relevance of the management of judicial files in cases of domestic violence in Guatemala?

The management of judicial files in cases of domestic violence in Guatemala is crucial to guarantee the protection of victims and the effective application of legal measures. Regulations may include specific provisions to handle the confidentiality and sensitivity of domestic violence cases in court documentation.

What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?

In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.

How do double tax treaties affect Ecuadorian companies?

Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.

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