ZAIDA COROMOTO MARQUEZ - 9974XXX

Comprehensive Background check of Zaida Coromoto Marquez - 9974XXX

Nationality Venezuelan
National citizen document 9974XXX
Voter Precinct 47380
Report Available

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What is the situation of the rights of workers in the financial sector in Venezuela?

The rights of workers in the financial sector in Venezuela face challenges in terms of job stability, the lack of regulation and supervision, and the precariousness of working conditions. The economic crisis has affected banking and financial activity, with liquidity problems, lack of access to credit, and a decrease in the population's savings and investment capacity.

What measures are taken to avoid identity falsification in AML procedures in Guatemala?

Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.

How should Peruvian companies approach the taxation of income generated by engineering and technical consulting services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from engineering and technical consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technical services and the evaluation of tax benefits available for engineering projects can help companies optimize the tax burden in the field of engineering and technical consulting.

What is the competent jurisdiction to resolve family law matters in Chile?

Family law matters in Chile are the responsibility of the Family Courts, which have the power to hear and resolve cases related to marriage, divorce, parentage, adoption, among others.

Does the State in El Salvador supervise equity in personnel selection processes in educational institutions?

Yes, there may be regulations that guarantee equity in personnel selection processes in educational institutions, promoting equal opportunities.

What is the impact of the lack of investment in the real estate sector in Venezuela?

Venezuela The lack of investment in the real estate sector has had a negative impact on the Venezuelan economy. The lack of development and modernization in the real estate sector has limited investment opportunities and the development of construction projects. This has led to a decrease in property supply, a lack of access to suitable housing and a decline in economic activity in the sector. Furthermore, the lack of investment in real estate has affected the ability to generate employment and discouraged foreign investment in the real estate sector. To promote economic growth and the stability of the real estate market, it is necessary to invest in infrastructure, improve property titling processes, promote transparency in transactions and facilitate access to mortgage financing.

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