YARDIS DEL CARMEN FERNANDEZ ZAMBRANO - 15011XXX

Comprehensive Background check of Yardis Del Carmen Fernandez Zambrano - 15011XXX

Nationality Venezuelan
National citizen document 15011XXX
Voter Precinct 62180
Report Available

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What is the relationship between fiscal policy and the attraction of foreign direct investment in Paraguay?

Fiscal policy can have a direct impact on attracting foreign investment in Paraguay. A favorable tax environment, with competitive tax rates and regulatory stability, can be a key factor in attracting foreign investment and promoting economic growth.

Can an embargo in Brazil affect assets that are outside the country?

In certain cases, an embargo in Brazil can affect assets that are outside the country. This occurs when the recognition and cooperation of foreign authorities is obtained to carry out the embargo. The feasibility and specific process may depend on the cooperation agreements and international treaties in force between Brazil and the country where the goods are located.

What is the right to equal educational opportunities in El Salvador?

The right to equal educational opportunities in El Salvador implies that all people have the right to access quality education without discrimination. This includes the right to equal access to education, the right to non-discrimination in education, the right to equal opportunities for academic and personal development, and the right to receive support and reasonable accommodation to ensure equality. of opportunities in the educational field.

Can visitation or custody arrangements be established along with the child support order in El Salvador?

Yes, in child support cases in El Salvador, the courts may consider and establish visitation or custody arrangements for the support debtor, allowing the non-custodial parent to have visitation time with the children. This is independent of the obligation to pay alimony.

Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.

How is the political financing of PEPs monitored in Chile?

The political financing of PEPs in Chile is monitored through specific regulations. Electoral campaigns and political parties must report on their sources of financing and expenses. This helps ensure transparency in political financing.

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