CARLA ELENA NAVEDA SUAREZ - 17840XXX

Comprehensive Background check of Carla Elena Naveda Suarez - 17840XXX

Nationality Venezuelan
National citizen document 17840XXX
Voter Precinct 6833
Report Available

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What is the impact of policies to promote investment in infrastructure in Colombia?

Infrastructure investment promotion policies have a significant impact in Colombia. These policies seek to attract public and private investments to develop and improve the country's infrastructure, including roads, airports, ports, energy, water and telecommunications. Investment in infrastructure drives economic growth, competitiveness and productivity by improving connectivity, reducing logistics costs and facilitating trade. In addition, it contributes to improving the quality of life of the population by providing access to basic services and promoting equitable regional development.

How is collaboration between the private sector and authorities evaluated in the early detection of irregular practices in Peru?

The evaluation of collaboration between the private sector and authorities in the early detection of irregular practices in Peru involves [details on information exchange, communication channels]. This collaboration strengthens the ability to prevent and address potential breaches.

What fiscal control measures can the authorities in Guatemala take and how do they affect support obligations?

The tax authorities in Guatemala can take control measures, such as audits and inspections. These actions may have financial consequences that affect the support debtor's ability to meet support obligations.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their housing expenses?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their housing expenses that affects their ability to meet alimony obligations. The court will consider these circumstances and may adjust support obligations downward if it is shown that decreased housing expenses impact your financial capacity.

How is terrorist financing prevented through natural resource management activities in Costa Rica?

Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed

How is the confidentiality of judicial files guaranteed in cases of gender violence investigations in the Dominican Republic?

In cases of gender violence investigations, specific measures are applied to guarantee the confidentiality of judicial files, including restricting access to certain information and protecting the identity of victims.

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