YANETH COROMOTO MORALES ROJAS - 14921XXX

Comprehensive Background check of Yaneth Coromoto Morales Rojas - 14921XXX

Nationality Venezuelan
National citizen document 14921XXX
Voter Precinct 60030
Report Available

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What is the impact of the embargo on the Venezuelan oil sector?

The oil sector is of vital importance to the Venezuelan economy, and the embargo has had a significant impact on this sector. Financial sanctions make oil-related transactions difficult, including the sale, purchase and refining of Venezuelan crude oil. This has led to a decline in oil production and exports, affecting the country's income.

What is the impact of money laundering on the legitimacy of the economy in Colombia?

Money laundering has a negative impact on the legitimacy of the economy in Colombia. By laundering illicitly obtained funds, transparency and confidence in the economic and financial system are distorted. This can affect the country's competitiveness, create economic imbalances and undermine efforts to build a strong and legitimate economy based on legality and integrity.

What restrictions exist for the disclosure of personal information of employees in Paraguay?

Restrictions on the disclosure of employee personal information in Paraguay vary depending on personal data protection legislation and must be followed to protect the privacy of individuals.

What is the procedure to request judicial authorization for the adoption of a child whose biological parents are alive but cannot exercise parental authority in Chile?

The procedure to request judicial authorization for the adoption of a child whose biological parents are alive but cannot exercise parental authority in Chile involves filing a lawsuit before the corresponding family court. Solid and convincing evidence must be presented of the status of the biological parents that demonstrates their inability to exercise parental authority adequately. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

What are the tax implications for taxpayers involved in the production and sale of home automation technology products in Argentina?

Taxpayers involved in the production and sale of home automation technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home automation sector.

What are the legal implications of a contract for the sale of goods or services in the oil and gas sector in Peru?

Sales contracts in the oil and gas sector in Peru involve specific aspects related to the exploration, exploitation and marketing of hydrocarbons. These contracts must comply with oil and gas industry regulations, including the Organic Hydrocarbons Law. It is essential to define clauses that regulate exploitation rights, the sale of hydrocarbons, terms and prices. Additionally, it is important to consider environmental and safety regulations in the oil and gas sector.

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