ELIANA CAROLINA SOTO OQUENDO - 16728XXX

Comprehensive Background check of Eliana Carolina Soto Oquendo - 16728XXX

Nationality Venezuelan
National citizen document 16728XXX
Voter Precinct 59190
Report Available

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How do tax records affect business competitiveness in Bolivia?

Tax history can have a significant impact on business competitiveness in Bolivia. Companies with positive tax records tend to be perceived as more reliable and creditworthy by customers, suppliers and business partners, which can give them a competitive advantage in the market. On the contrary, companies with negative tax records may face mistrust and difficulties in accessing credit, public tenders and commercial opportunities, which may affect their ability to compete on equal terms with other companies in the market. Furthermore, positive tax records can be a determining factor in the selection of suppliers or business partners by companies that value transparency and tax compliance in their business relationships. Therefore, maintaining a positive fiscal record is crucial to improving business competitiveness and ensuring long-term success in the Bolivian market.

What legal measures are taken to prevent and control the financing of terrorism within the framework of due diligence legislation in El Salvador?

Procedures are established to identify and prevent the use of funds for terrorist activities, reporting any suspicious activity to the relevant authorities.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary of labor risks in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a beneficiary of labor risks in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a beneficiary of work risks and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being owed social security labor obligations as a beneficiary of work risks.

Is it possible to request the adoption of a biological child in Panama?

No, in Panama it is not possible to request the adoption of a biological child. Adoption involves the creation of a legal bond between a child and a person or couple who is not his or her biological parent. However, there are other legal procedures, such as simple adoption, that allow recognizing and establishing a legal link with a biological child of the spouse or partner.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out adoption procedures in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out adoption procedures in Guatemala. However, it is important to note that adoption involves a more complex legal process and other specific documents and requirements are required to complete the adoption process.

How does an embargo affect cooperation in promoting equality in access to health services in El Salvador?

An embargo may affect cooperation in promoting equality in access to health services in El Salvador. Economic difficulties and financial restrictions can limit resources intended to strengthen the health system, expand coverage, and ensure equitable access to quality services for the entire population. Additionally, lack of access to financing and technical assistance can hinder efforts to address health inequities and promote the well-being of all citizens.

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