ELIS COROMOTO LOPEZ - 5999XXX

Comprehensive Background check of Elis Coromoto Lopez - 5999XXX

Nationality Venezuelan
National citizen document 5999XXX
Voter Precinct 7220
Report Available

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What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?

Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.

What is the impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment?

The impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment may include [describe the impact, for example: generating uncertainty about the fulfillment of contracts and commercial agreements, affecting the perception of political stability and economy of the country, decrease investor confidence in respect for property rights and the rule of law, etc.].

How can entertainment services companies in Bolivia adapt to digital trends, despite possible restrictions on the acquisition of online content due to international embargoes?

Entertainment services companies in Bolivia can adapt to digital trends despite possible restrictions on the acquisition of online content due to international embargoes through various strategies. Investment in the creation of original local content and collaboration with Bolivian content creators can differentiate the offer. Participation in national streaming platforms and promotion of local subscription services can compete in the digital market. Adapting digital marketing strategies to reach specific audiences on social platforms can increase visibility. Promoting online events and participating in the production of interactive content can attract younger audiences. Additionally, collaborating with local artists to create exclusive music and programs and adapting digital monetization strategies can ensure economic viability in the digital environment in Bolivia.

What is the tax debt notification process in the Dominican Republic?

When a taxpayer has a tax debt in the Dominican Republic, the DGII notifies the taxpayer through an inspection act. This notification is sent by mail or through other authorized means, and the taxpayer has a period of time to respond and take measures to regularize their situation.

How long does it take to obtain an identity card in Ecuador?

The time to obtain an identity card in Ecuador can vary, but the process is usually completed in a few days. Renewals and duplicates are generally faster than initial issuance.

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