YUNILDE DEL CARMEN PEREZ DUQUE - 11376XXX

Comprehensive Background check of Yunilde Del Carmen Perez Duque - 11376XXX

Nationality Venezuelan
National citizen document 11376XXX
Voter Precinct 3410
Report Available

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What are the risks and opportunities associated with the internationalization of Bolivian companies and how are they evaluated during due diligence?

Risks include cultural challenges and changes in market conditions. Evaluating involves analyzing the economic stability of target markets, measuring organizational adaptability, and validating the entry strategy. Collaborating with international business consultants, conducting geopolitical risk analysis, and ensuring alignment with strategic objectives are essential steps to evaluate the risks and opportunities associated with the internationalization of Bolivian companies during due diligence.

What is Costa Rica's policy regarding the promotion of rural development and family farming?

Costa Rica has a policy to promote rural development and family farming as drivers of economic and social development. Technical support, training, and access to financing programs have been established to strengthen family farming, encourage crop diversification, and promote sustainable practices. The government is working to improve rural infrastructure, promote inclusive value chains and strengthen producer organizations. In addition, it seeks to guarantee access to basic services, such as health and education, in rural areas.

What are the rights of grandchildren in relation to their grandparents' property in the Dominican Republic?

Grandchildren in the Dominican Republic do not have direct rights over their grandparents' assets. However, if their parents die, they can inherit their grandparents' assets through the paternal or maternal line, according to inheritance laws.

Is there a difference in the evaluation of disciplinary records for public and private sector employees in Panama?

The assessment may be similar, but government agencies may have specific requirements for public sector employees, ensuring integrity in public service.

What is the process to obtain a work permit for foreign workers in the construction sector in Panama?

The process to obtain a work permit for foreign workers in the construction sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the construction sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the construction sector.

What is the tax treatment of investments in the logistics and cargo transportation sector in the Dominican Republic?

Investments in the logistics and freight transportation sector in the Dominican Republic can enjoy tax incentives and specific regulations to encourage efficiency in the movement of goods.

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