EVELYN CAROLINA LISCANO ARIAS - 7445XXX

Comprehensive Background check of Evelyn Carolina Liscano Arias - 7445XXX

Nationality Venezuelan
National citizen document 7445XXX
Voter Precinct 28140
Report Available

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What is the procedure to request a license for participation in union activities in Bolivia?

The procedure for requesting leave for participation in union activities in Bolivia involves notifying the employer about participation in union activities and submitting the required documentation, which may include a letter from the union organization confirming the worker's participation in union activities, a schedule of union meetings and other additional documents requested by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

What is the role of Bolivia's economic diplomacy in preventing the financing of terrorism, and how can international engagement strategies be improved to strengthen the country's financial security?

Economic diplomacy can be strategic. Analyze the role in Bolivia and propose strategies to improve international linkage actions and strengthen the country's financial security in the context of preventing the financing of terrorism.

How does the embargo in Bolivia affect specific sectors, such as industry, agriculture or tourism, and what are the sectoral measures implemented to mitigate these impacts?

Different sectors in Bolivia may be uniquely affected by embargoes. Evaluating the impact on sectors such as industry, agriculture or tourism involves analyzing changes in production, demand and investment. The government can implement sector-specific measures, such as tax incentives, support programs and policies aimed at boosting sectoral resilience to potential embargoes.

How is the problem of money laundering addressed in the context of banking security in Mexico?

Money laundering is addressed in the context of banking security in Mexico through strict regulations that require banks to implement internal controls to prevent the entry of illicit funds into the financial system and collaborate with authorities in the identification and prevention of suspicious activities.

What is Panama's role as a center for consulting services in foreign trade and customs?

Panama plays a relevant role as a center for consulting services in foreign trade and customs. The country is strategically located and has a wide network of free trade agreements, which facilitates international trade. Investment opportunities in this sector include the creation of foreign trade consulting companies, the provision of import and export advisory services, consulting on customs and trade regulations, and the management of customs and logistics procedures. Panama has implemented simplified and modernized processes in its customs, promoting a favorable environment for international trade and investments in foreign trade and customs consulting services.

How to carry out the procedure for affiliation to the voluntary pension system in Colombia?

Membership in the voluntary pension system is carried out through the pension fund management entities. You must submit the application, meet the established requirements and select the pension plan that fits your needs.

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