YURVIS JULIETA PEREZ - 6417XXX

Comprehensive Background check of Yurvis Julieta Perez - 6417XXX

Nationality Venezuelan
National citizen document 6417XXX
Voter Precinct 35591
Report Available

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What incentive measures can be implemented in Bolivia to promote ethical and responsible business practices among contractors?

In Bolivia, measures can be implemented such as [describe the measures, for example: establish tax incentives for companies that adopt integrity and transparency policies, give preference in the award of contracts to companies with business ethics certifications, develop public recognition programs for contractors that demonstrate exemplary practices in their operations, etc.].

How is the issue of cross-border surrogacy legally addressed in Costa Rica and what are the ethical and legal considerations at play?

Costa Rica legally approaches cross-border surrogacy considering the ethical and legal complexities involved. Regulations have been established that seek to balance the rights and responsibilities of all parties, ensuring that surrogacy is carried out ethically and in accordance with international standards.

How can internet fraud affect the perception of Brazil as a destination for foreign direct investment?

Internet fraud can affect the perception of Brazil as a destination for foreign direct investment by raising concerns about the security of online commercial transactions, the protection of business data and the integrity of business environments, which can reduce interest of foreign investors to establish operations in the country.

Are there special provisions for obtaining an identity card for Bolivian citizens who have been victims of identity fraud and need to reestablish their documentation?

Citizens who are victims of identity fraud can follow a special process, which may include additional verification by SEGIP, to restore their documentation and obtain a new identity card.

How are corporate criminal liability cases addressed in the Ecuadorian judicial system?

Corporate criminal liability cases are addressed through provisions of the Comprehensive Organic Criminal Code (COIP). If a company commits a crime, legal actions can be filed against the entity, seeking sanctions and corrective measures. Corporate criminal liability seeks to prevent and punish criminal conduct in the corporate sphere.

What happens if the debtor moves his property or assets to a tax haven to avoid seizure in Panama?

If it is discovered that the debtor has moved his property or assets to a tax haven for the purpose of avoiding seizure in Panama, additional legal measures may be taken. This may include requesting international assistance to trace and recover transferred assets, as well as imposing sanctions for attempting to circumvent the embargo. Tax havens do not offer absolute immunity and there are international agreements that allow cooperation on asset recovery.

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