BETTY DEL CRISTO AVILA DE SOSA - 16383XXX

Comprehensive Background check of Betty Del Cristo Avila De Sosa - 16383XXX

Nationality Venezuelan
National citizen document 16383XXX
Voter Precinct 9124
Report Available

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What is meant by corporate lobbying and what is its regulation in Ecuador in relation to politically exposed persons?

Corporate lobbying refers to the influence and representation actions carried out by companies and business interest groups to promote their interests in political decision-making. In Ecuador, corporate lobbying is regulated by the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the regulatory body, disclose their activities and the interests they represent. The regulation seeks to promote transparency and avoid conflicts of interest in relationships between politically exposed persons and corporate groups.

What is the impact of internet fraud on the competitiveness of Brazilian companies in the global market?

Internet fraud can affect the competitiveness of Brazilian companies in the global market by raising concerns about the security of online commercial transactions, the protection of intellectual property and the reliability of digital services offered by Brazilian companies, which can diminish their ability to compete with companies from other countries.

What are the limitation periods applicable to legal actions related to sales contracts in the Dominican Republic?

Limitation periods vary depending on the type of legal action in sales contracts in the Dominican Republic. Generally, the statute of limitations is 10 years for contractual actions, but it may be different in specific cases. It is important to know and respect the statute of limitations to avoid the loss of legal rights.

What is the impact of Politically Exposed Persons corruption on migration and talent drain in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a significant impact on migration and talent drain. The lack of opportunities, inequality and lack of trust in institutions due to corruption are factors that lead many people to seek better living conditions in other countries. In addition, corruption can also affect investment in education and the development of local talent, contributing to the flight of professionals and trained young people. To reduce migration and talent drain, it is essential to combat corruption, promote economic and social development, and generate opportunities for growth and personal fulfillment in Guatemala.

What is the process for the election of members of the Contentious Electoral Tribunal (TCE) in Ecuador?

The members of the Contentious Electoral Tribunal are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the TCE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the TCE are appointed for a specific period and have the responsibility of resolving electoral controversies and litigation in the country.

What are the legal implications of the lack of public deed in a sales contract in Guatemala?

The lack of a public deed in a sales contract in Guatemala may affect its validity and enforceability against third parties. The public deed provides greater legal security and is especially relevant in real estate transactions.

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