DEILA LILIANA MENDOZA CUENCA - 17602XXX

Comprehensive Background check of Deila Liliana Mendoza Cuenca - 17602XXX

Nationality Venezuelan
National citizen document 17602XXX
Voter Precinct 4620
Report Available

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Is there the possibility of resolving disputes through arbitration in Bolivia?

Yes, in Bolivia, parties can choose to resolve disputes through arbitration, an alternative method that offers flexibility and confidentiality, as long as both parties agree to undergo this process.

How can fintech companies in Bolivia promote financial inclusion, despite potential restrictions on the adoption of international payment platforms due to international embargoes?

Fintech companies in Bolivia can promote financial inclusion despite potential restrictions on the adoption of international payment platforms due to embargoes through various strategies. Investing in local mobile payment technologies and adapting financial solutions to the country's economic reality can facilitate access to financial services. Participation in financial education programs and collaboration with local educational institutions can increase financial literacy. Diversifying into microfinance services and implementing inclusive business models can benefit underserved communities. Collaboration with government agencies to develop policies that promote financial inclusion and participation in research projects on local financial behaviors can be key strategies to promote financial inclusion in Bolivia.

Is there any inheritance tax in Panama?

Panama does not apply inheritance tax, making it an attractive destination for estate planning.

How is the tax liability of self-employed and freelance professionals determined in Costa Rica?

The tax liability of self-employed and freelance professionals in Costa Rica is determined according to the Income Tax Law. These taxpayers must declare their income and comply with the corresponding tax obligations, considering their net income and any deductions allowed by law.

What is Peru's approach to addressing money laundering in the gambling and casino sector?

Peru addresses money laundering in the gambling and casino sector by imposing specific regulations. Extensive due diligence is required in identifying customers, monitoring transactions and collaborating with authorities to ensure the integrity of this sector and prevent misuse for money laundering purposes.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people in situations of lack of access to justice for migrants in transit in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring the protection of the rights of migrants in transit, including their access to justice and grievance mechanisms. This can increase their vulnerability to exploitation, abuse and violence, and limit their ability to seek legal remedy for violations of their rights. Costa Rica can strengthen its legal framework and legal assistance services for migrants in transit, promote regional and international cooperation in the protection of their rights and seek collaboration with international organizations and civil society organizations to guarantee access to justice for migrants in transit during an embargo.

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