TOMAS DAVID HIDALGO - 6105XXX

Comprehensive Background check of Tomas David Hidalgo - 6105XXX

Nationality Venezuelan
National citizen document 6105XXX
Voter Precinct 26330
Report Available

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Can child support orders be transferred to other states or countries if the beneficiary or debtor moves?

In cases of movement of the beneficiary or the debtor to other states or countries, alimony orders can be transferred and enforced through international reciprocity agreements and the collaboration of foreign authorities.

Can an embargo affect assets that are being used as work tools in Argentina?

Assets used as work tools may have special protections during a seizure, ensuring the continuity of the debtor's work and professional activities.

How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?

To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.

What is the impact of the lack of investment in infrastructure in Venezuela?

Venezuela The lack of investment in infrastructure has had a negative impact on the Venezuelan economy. The lack of development and maintenance of key infrastructure, such as roads, bridges, ports, airports and telecommunications networks, has limited the country's connectivity, efficiency and competitiveness. This has affected domestic and international trade, business productivity and the population's quality of life. Furthermore, the lack of investment in infrastructure has hindered access to basic services, such as drinking water, electricity and transportation, which has generated inequalities and limited regional development. To boost economic growth and improve the quality of life of Venezuelans, it is necessary to invest in modern, sustainable and efficient infrastructure, and promote public-private alliances for its development and maintenance.

How has the embargo in Bolivia affected foreign investment and what are the measures to attract investments despite economic limitations?

Foreign investment is crucial. Measures could include tax incentives, simplification of procedures and policies to improve the investment climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.

How can Bolivian companies ensure regulatory compliance in supply chain management, especially in sectors such as food or pharmaceutical products?

Supply chain management in sectors such as food or pharmaceutical products in Bolivia involves complying with strict regulations to guarantee the quality and safety of the products. Companies must audit suppliers, implement traceability systems, and comply with safety and quality standards. Additionally, being aware of sector-specific regulations, such as those established by the State Agency for Medicines and Health Technologies (AGEMED) in the case of pharmaceutical products, is essential to ensure regulatory compliance throughout the supply chain.

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