GABRIEL ESTEBAN PORTILLO MARTINEZ - 19234XXX

Comprehensive Background check of Gabriel Esteban Portillo Martinez - 19234XXX

Nationality Venezuelan
National citizen document 19234XXX
Voter Precinct 49991
Report Available

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What is the outlook for investments in the education services sector in Panama?

The education services sector in Panama presents significant investment opportunities. The country has a variety of educational institutions, from primary and secondary schools to universities and technical and vocational training centers. Investment opportunities in this sector include the creation of new educational institutions, the expansion of academic programs, the implementation of educational technology, collaboration with international institutions, the development of online education programs and the offering of professional training and development programs. The demand for quality education in Panama continues to increase, and the government has implemented policies and programs to encourage investment in the education services sector.

How does the taxation of interest and loans affect the financial decisions of companies in Peru, and what are some strategies to efficiently structure financing and minimize the associated tax burden?

The taxation of interest and loans in Peru can influence the financial decisions of companies. Strategies such as evaluating financing options, considering competitive interest rates, and optimizing debt structure can help companies efficiently structure their financing and minimize the tax burden associated with interest and loans.

What is the role of the Ministry of Finance and Public Credit (SHCP) in compliance with risk list verification regulations in Mexico?

The SHCP is the government entity in charge of establishing policies and regulations related to the prevention of money laundering and the financing of terrorism in Mexico. It defines the regulations that financial and non-financial institutions must comply with regarding the verification of risk lists and conducts periodic compliance evaluations.

What is the procedure for notification and handling of changes in transportation conditions for perishable products destined for Bolivian markets?

The procedure for notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for perishable products destined for Bolivian markets, guaranteeing the integrity and freshness of the products. during the transfer.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from digital marketing service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from digital marketing service contracts are found in the Civil and Commercial Procedure Code and the digital marketing and contract laws. Digital marketing companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the role of the Public Defender's Office in relation to judicial records in Guatemala?

The Public Defender's Office in Guatemala can play an important role in providing legal assistance to individuals who wish to challenge or correct information in their judicial record. It can also provide guidance on legal rights related to records.

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