ZOIRET DAMELYS GARCIA GONZALEZ - 11784XXX

Comprehensive Background check of Zoiret Damelys Garcia Gonzalez - 11784XXX

Nationality Venezuelan
National citizen document 11784XXX
Voter Precinct 28931
Report Available

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What is the situation of the civil liability insurance market for foreign trade consulting services companies in Argentina?

The civil liability insurance market for foreign trade consulting services companies in Argentina provides coverage to protect foreign trade consulting companies against claims for errors, omissions or negligence in the provision of international trade advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing civil liability insurance for foreign trade consulting services companies.

What measures are being implemented in Guatemala to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons. These measures include promoting the independence and impartiality of the judicial system, protecting human rights defenders and journalists who expose corruption, and ensuring a fair and transparent legal process for those accused of acts of corruption. In addition, the participation of civil society and citizens in the monitoring and defense of human rights in the context of political corruption is promoted.

What are the tax implications of investments abroad for Chilean taxpayers?

Investments abroad may have tax implications in Chile. Chilean taxpayers must declare income generated abroad and comply with the corresponding tax obligations. In addition, there are regulations to avoid international double taxation in Chile.

How do disciplinary records affect obtaining professional licenses in Peru?

In Peru, disciplinary records can affect obtaining professional licenses. Regulatory entities and professional bodies may evaluate the suitability of applicants, and disciplinary records may be considered when making decisions about issuing licenses. It is essential to review the specific requirements of the desired professional license and seek legal advice if necessary.

What is the process to request a declaration of disqualification in Argentina?

The process to request a declaration of disqualification in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate a person's inability to fully exercise their rights due to illness, disability or addiction. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the disqualified person.

What is the impact of an embargo on assets that are under a joint venture contract for renewable energy projects in Argentina?

An embargo on assets under a joint venture contract for renewable energy projects can affect the parties involved, since the injunctive measure can interfere with the management and distribution of the associative assets.

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