ANA SOBEIDA GOMEZ ARRIETA - 25705XXX

Comprehensive Background check of Ana Sobeida Gomez Arrieta - 25705XXX

Nationality Venezuelan
National citizen document 25705XXX
Voter Precinct 59360
Report Available

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What is the economic and social impact of disciplinary records in cases of tax evasion by multinational companies in Costa Rica, and what are the measures adopted to guarantee equity in taxation and protect resources

The disciplinary records in cases of tax evasion by multinational companies in Costa Rica have a considerable economic and social impact. They affect equity in taxation, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure the fair contribution of companies to national development. These cases underscore the importance of promoting ethical tax practices and protecting national resources.

How can money laundering affect financial stability in Brazil?

Money laundering can affect financial stability by increasing the risk of fraud and criminal activities in the banking system, which can erode public trust and trigger systemic financial crises.

How can education companies in Bolivia adapt to online education, despite potential restrictions on connectivity due to international embargoes?

Education companies in Bolivia can adapt to online education despite potential connectivity restrictions due to embargoes through various strategies. Investing in online learning platforms and collaborating with local Internet service providers can improve access to virtual education. Participation in teacher training programs in online teaching methods and the implementation of interactive tools can improve the quality of distance education. Diversifying educational programs toward online modalities and promoting digital literacy can prepare students and teachers for the virtual environment. Collaboration with government agencies to develop policies that facilitate online education and participation in educational digital infrastructure projects can be key strategies to adapt to online education in Bolivia.

Is there a public registry of exposed people in Paraguay?

In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.

What is the impact of fiscal policy on business loans in Mexico?

Mexico Tax policy can have an impact on business lending in Mexico. Decisions related to business taxes, tax deductions, investment incentives, and other tax regulations can influence businesses' borrowing capacity, financing costs, project profitability, and business decision-making. investment. It is important to consider tax policy when evaluating business loan options.

Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

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