VIVIAN MAKAREM YORDI - 18279XXX

Comprehensive Background check of Vivian Makarem Yordi - 18279XXX

Nationality Venezuelan
National citizen document 18279XXX
Voter Precinct 5342
Report Available

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What is the impact of foreign debt on the Guatemalan economy?

External debt can have a significant impact on Guatemala's economy. If external debt is not managed properly, it can increase the country's economic vulnerability and limit its ability to finance development projects. Furthermore, debt servicing (interest payments and amortization) can place a significant burden on the national budget and reduce the resources available for other sectors, such as education and health.

How are the risks associated with corruption in the public sector and its relationship with money laundering addressed in Mexico?

Mexico addresses the risks of corruption in the public sector and its relationship to money laundering through investigations and prosecution of corrupt officials, as well as the confiscation of assets related to corruption.

What is the relationship between corruption and fiscal records in Bolivia?

Corruption and tax history are closely related in Bolivia, as corruption can lead to irregular tax practices, tax evasion and avoidance, as well as a lack of transparency in tax management. Corruption can involve public officials accepting bribes or undue influence to grant unfair tax exemptions or enable tax evasion by companies or individuals. This can lead to a significant loss of tax revenue for the government and undermine the fairness and efficiency of the tax system. Furthermore, corruption can erode citizens' trust in government institutions and the tax system as a whole, making it even more difficult to effectively manage tax records and promote tax compliance. Therefore, it is crucial to address corruption effectively in Bolivia to strengthen the integrity of the tax system and ensure that public resources are used transparently and equitably to promote the country's economic and social development.

Does the judicial record in Panama include information on restraining orders in domestic violence cases?

Yes, judicial records in Panama can include information about restraining orders issued in domestic violence cases. This is essential to ensure the protection of victims and maintain compliance with court orders.

What are the risks associated with failure to adapt to digital trends in the retail sector in Argentina and how can retail companies modernize to meet consumer expectations?

Failure to adapt to digital trends can affect competitiveness in the retail sector. Strategies such as implementing e-commerce platforms, optimizing the online customer experience, and incorporating technologies such as digital payments are essential. Staying on top of market trends, performing data analysis to understand consumer behavior, and offering omnichannel shopping options are key steps to modernizing and mitigating risks in the retail sector in Argentina.

What are the risks to transportation infrastructure in the Dominican Republic, including roads, airports and seaports, and how are they being addressed to maintain connectivity?

Transportation infrastructure is essential for connectivity and trade. Assessing risks and strategies to keep infrastructure in good condition is important for economic development

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