DAISY COROMOTO LEON MONTES - 20783XXX

Comprehensive Background check of Daisy Coromoto Leon Montes - 20783XXX

Nationality Venezuelan
National citizen document 20783XXX
Voter Precinct 3820
Report Available

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What is the situation of the fuel crisis in Venezuela?

Venezuela faces a fuel crisis due to a lack of investment in oil refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and production, requiring a comprehensive and sustainable energy policy to guarantee equitable supply and access to fuels.

How are the risks associated with intellectual property management assessed in due diligence for investments in innovative technology companies in Argentina?

In innovative technology companies, due diligence must address the risks associated with intellectual property (IP) management. This involves reviewing IP records, evaluating the validity of patents and copyrights, and ensuring the implementation of practices to protect the company's IP in Argentina and internationally. Additionally, it is crucial to understand any pending IP-related litigation and how the company defends its intellectual property rights.

What is the situation of the rights of women in situations of gender violence in the political sphere in Chile?

In Chile, measures are being taken to address the rights of women in situations of gender violence in the political sphere. The implementation of policies and protocols that prevent and sanction political gender violence is promoted. It seeks to guarantee safe political environments free of violence, as well as provide support and protection to women who have been victims of violence in this area. In addition, the active participation of women in politics is encouraged and equal opportunities and equal gender representation in elected positions are promoted.

Is there protection for the rights of people in situations of social vulnerability in Brazil?

People in situations of social vulnerability, such as the homeless, irregular migrants or drug addicts, have protected rights in Brazil. These rights include access to social assistance, protection of their integrity and equal treatment.

What happens if income or assets are omitted from the tax return?

Omitting income or assets from your tax return may result in penalties and review of prior tax years.

What are the legal consequences of disturbing public order in Colombia?

Disruption of public order in Colombia refers to actions that disturb or affect peace, security and coexistence in society. Legal consequences may include criminal legal actions, arrests, fines, administrative sanctions, restrictions of rights and measures to control and restore public order.

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