YOLIMAR LISBETH ESPINOZA RAMOS - 17872XXX

Comprehensive Background check of Yolimar Lisbeth Espinoza Ramos - 17872XXX

Nationality Venezuelan
National citizen document 17872XXX
Voter Precinct 29700
Report Available

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What is the impact of money laundering on the reputation and international image of Venezuela?

Money laundering has a negative impact on the reputation and international image of Venezuela. The existence of cases of money laundering and the perception that the country does not take forceful measures to combat this illicit practice can generate distrust in commercial and financial relations with other countries. This can result in trade and financial restrictions, as well as the deterioration of the country's reputation as a safe destination for foreign investment and international transactions.

How has the economic crisis affected social security in Venezuela?

The economic crisis has had an impact on social security in Venezuela, with financing problems, shortages of medicines and lack of coverage for a large part of the population. Disinvestment in social programs and corruption have weakened the social protection system, leaving many Venezuelans vulnerable.

What are the rights of children in divorce cases in Colombia?

In cases of divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, to receive care, protection and financial support. Furthermore, they have the right to participate in decisions that affect them and to be heard in judicial processes related to their well-being. It is important for parents to protect and promote the rights of their children during and after divorce.

What is the situation of the rights of street women in Brazil?

Brazil Street women in Brazil face specific challenges in exercising their rights. Policies and programs have been implemented to address this problem, such as the creation of shelters and specialized care centers, which provide health services, legal assistance and support for their social reintegration.

What are the tax implications of receiving payments for consulting services in the information technology (IT) sector in Brazil?

Brazil Payments for consulting services in the information technology (IT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the legal and contractual risks in due diligence for acquisitions in the healthcare sector in Argentina?

In the healthcare sector, due diligence must address legal and contractual risks. This involves reviewing medical contracts, evaluating compliance with health regulations, and understanding the legal status of the facilities and health professionals involved. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business.

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