YSABEL MONTILVA CONTRERAS - 15695XXX

Comprehensive Background check of Ysabel Montilva Contreras - 15695XXX

Nationality Venezuelan
National citizen document 15695XXX
Voter Precinct 33542
Report Available

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What are the investment alternatives available in Venezuela?

Venezuela Given the economic difficulties in Venezuela, investment alternatives are limited. However, there are some options that investors can consider. One of them is investing in real estate, since despite the crisis, real estate tends to maintain its value in the long term. Another option is to invest in local companies, particularly in strategic sectors such as agriculture or the production of basic goods. It is also possible to invest in assets denominated in foreign currency, such as international bonds or shares of foreign companies. However, it is important to take into account the risks associated with these investments and consult with financial advisors before making decisions.

How is academic research promoted in Paraguay on issues related to the financing of terrorism?

Paraguay promotes academic research on topics related to the financing of terrorism by supporting study programs and incentives for the production of knowledge that contributes to the understanding and prevention of this threat.

What are the rights and obligations of grandparents in Costa Rica in relation to their grandchildren and how can they participate in decisions that affect minors?

Grandparents in Costa Rica have limited and specific rights in relation to their grandchildren. The legislation does not automatically grant them access or custody rights. However, in conflict situations, courts may consider grandparent participation if it is beneficial to the child's well-being. Their involvement in family decisions is conditioned on respect for the best interests of the child.

What is the relationship between compliance and sustainable supply chain management in Chile?

Compliance and sustainable supply chain management are related in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards related to sustainability. This includes assessing sustainable practices in the supply chain and mitigating sustainability-related risks.

How can crowdfunding and collective financing systems be used for money laundering in Brazil?

Crowdfunding and crowdfunding systems can be used to launder money by allowing criminals to hide the source of illicit funds through anonymous contributions and fake campaigns, making it difficult to identify the ultimate beneficiaries.

What legislation regulates the crime of currency counterfeiting in Guatemala?

In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.

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