YRAIMA REGINA ORTIZ ZAMBRANO - 3602XXX

Comprehensive Background check of Yraima Regina Ortiz Zambrano - 3602XXX

Nationality Venezuelan
National citizen document 3602XXX
Voter Precinct 18960
Report Available

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What is the outlook for investments in the information technology (IT) sector in Panama?

The information technology (IT) sector in Panama is experiencing significant growth. The country has a technologically trained workforce, an advanced communications infrastructure and favorable government policies for the development of the sector. IT investment opportunities can include setting up software development companies, IT service providers, technology consulting companies, data centers and cloud computing services. Additionally, the Panamanian government has implemented programs and policies to encourage technological innovation and attract investments in the IT sector.

How is guardianship and custody regulated in cases of children out of wedlock in Argentina?

Guardianship and custody in cases of children out of wedlock in Argentina is governed by the best interests of the minor. The court will decide on custody considering factors such as the capacity of the parents, the relationship with the minor and the specific circumstances of the case.

How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?

In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.

What measures has Mexico taken to promote cooperation in distance education at the international level?

Mexico has implemented measures to promote cooperation in distance education at the international level, including the offer of online education programs, collaboration with foreign educational institutions and participation in virtual exchange projects. Participates in international initiatives to improve access to education through information and communication technologies.

What are the risks associated with exposed persons in relation to money laundering and terrorist financing?

Exposed persons are at risk of being used as intermediaries in money laundering and terrorist financing activities due to their position and access to financial resources.

What is the impact of the embargo on the tourism industry in the Dominican Republic?

An embargo can have a significant impact on the tourism industry in the Dominican Republic. There may be a decrease in the number of foreign visitors, cancellations of reservations and a reduction in income generated by tourism. This would affect hotels, restaurants, tour operators and other related businesses, as well as jobs in the tourism sector.

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