GABRIELA LORENA MATOS - 10454XXX

Comprehensive Background check of Gabriela Lorena Matos - 10454XXX

Nationality Venezuelan
National citizen document 10454XXX
Voter Precinct 61859
Report Available

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What is Panama's role in attracting foreign direct investment (FDI)?

Panama plays an important role in attracting foreign direct investment (FDI). The country has implemented policies and regulations that encourage foreign investment, such as tax incentives, simplified procedures, and protection of investor rights. The advantages of investing in Panama include its political and economic stability, its strategic geographical position, its developed infrastructure, its solid legal framework and its favorable business environment. Additionally, the country offers opportunities in various sectors, such as tourism, logistics, financial services, renewable energy, technology and agriculture. Panama continues to actively promote foreign investment and has established agencies and programs to facilitate the investment process and support investors.

Can judicial records be used in application processes for academic scholarships in Panama?

Yes, judicial records can be requested and used in academic scholarship application processes in Panama, especially when academic institutions wish to evaluate the suitability and ethical behavior of scholarship applicants.

What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?

The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.

What is the scope of the right to participation of older people in Costa Rica?

The right to participation of older people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. The aim is to promote their inclusion and participation in decision-making that affects them, as well as to recognize and value their experience and knowledge.

What legal provisions regulate misleading advertising in the sale of goods in Panama?

Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.

What impact has the crisis had on access to justice and the rule of law in Venezuela?

The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.

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