YESSICA JOSBELKY GARCIA LOPEZ - 20641XXX

Comprehensive Background check of Yessica Josbelky Garcia Lopez - 20641XXX

Nationality Venezuelan
National citizen document 20641XXX
Voter Precinct 30392
Report Available

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What is the role of the oil sector in the Venezuelan economy?

Venezuela The oil sector plays a fundamental role in the Venezuelan economy. Venezuela has one of the largest oil reserves in the world and has traditionally relied heavily on oil revenues to finance its economy. Oil exports have been a major source of foreign exchange and have accounted for a significant portion of the country's tax revenue. However, falling oil prices, declining production and management issues have negatively affected the sector and the broader economy.

What are the main laws that regulate financial law in Mexico?

The main laws are the Credit Institutions Law, the Securities Market Law, the Investment Companies Law, the Law to Regulate Financial Groups, among other specific provisions related to financial law.

What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?

The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.

How does regulatory compliance influence the management of infrastructure and construction projects in Chile?

Regulatory compliance is essential in the management of infrastructure and construction projects in Chile. Companies must comply with safety regulations, construction permits and environmental regulations. Failure to comply may result in construction delays and penalties. Furthermore, proper compliance is crucial to ensure the quality and security of infrastructures.

What is the impact of the ability to lead market expansion projects in the food and beverage industry in the Dominican Republic?

The food and beverage industry is an important sector in the Dominican Republic. During the selection process, the candidate's abilities to lead market expansion projects in this industry, how they have identified opportunities in new products or market segments, and how they have managed to increase market share can be evaluated. Questions that seek examples of successful strategies in the food and beverage sector are useful

What is the process for managing international guarantees in case of export from Bolivia?

The process for managing international guarantees is described in clause [Clause Number], detailing how guarantees will be applied and managed for products exported from Bolivia, ensuring effective and consistent coverage in international markets.

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