CLARA ROSA BOLIVAR ILARRAZA - 15387XXX

Comprehensive Background check of Clara Rosa Bolivar Ilarraza - 15387XXX

Nationality Venezuelan
National citizen document 15387XXX
Voter Precinct 33140
Report Available

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What measures has Venezuela taken to diversify its trade relations in response to the embargo?

Venezuela has taken steps to diversify its trade relations in response to the embargo. It has sought to strengthen trade and cooperation ties with countries and regions that have not imposed sanctions, such as China, Russia and some Latin American countries. It has also sought the diversification of its export products and has promoted participation in trade agreements and international forums.

How do Argentine tax regulations impact companies' regulatory compliance and what are the best practices for tax management?

Tax regulations in Argentina are complex and can have significant implications for regulatory compliance. Companies must stay up to date on changes in tax legislation, implement efficient tax management systems, and ensure they comply with tax reporting and payment obligations. Transparency and cooperation with tax authorities are essential.

What measures has Mexico taken to promote cooperation in maritime security at the international level?

Mexico has implemented measures to promote cooperation in maritime security at the international level, including participation in international agreements and conventions, strengthening surveillance and control capacity in its territorial waters, and collaboration with other countries and international organizations in the fight against piracy and other maritime threats.

What is the process to request the declaration of filiation in Ecuador?

The process to request a declaration of filiation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child.

How is the legal representation of minors in Family Law cases legally regulated in Guatemala?

Legal representation of minors in Family Law cases in Guatemala is addressed through the appointment of a legal representative, such as an attorney ad litem. This professional looks after the interests of the minor during the legal process.

What is risk management law in Mexico?

The law of risk management regulates the legal relationships derived from the identification, evaluation, prevention, mitigation and management of natural, technological and social risks, establishing regulations to reduce vulnerability, protect the population and assets, and strengthen the resilience against disasters and emergencies.

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