GILDA PETRA SILVA GAMEZ - 11821XXX

Comprehensive Background check of Gilda Petra Silva Gamez - 11821XXX

Nationality Venezuelan
National citizen document 11821XXX
Voter Precinct 11232
Report Available

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What are the obligations regarding the disclosure of possible risks associated with the use of products in Bolivia?

Obligations in relation to risk disclosure are detailed in clause [Clause Number], indicating how the seller will provide clear information about possible risks associated with the use of products, ensuring safety and transparency for consumers in Bolivia.

What are the mechanisms available to resolve trade disputes in the event of embargoes in the Dominican Republic?

In case of trade disputes related to embargoes, the Dominican Republic can resort to different resolution mechanisms, both nationally and internationally. These include direct negotiation with the countries involved, mediation through international organizations such as the WTO and the presentation of legal claims before specialized international tribunals.

How do tax debts affect companies in the manufacturing sector in Colombia?

Companies in the manufacturing sector in Colombia can be affected by tax debts in several ways. Fluctuating production costs and the need for technology investments can create financial challenges. It is crucial for these companies to carefully manage tax obligations, take advantage of incentives for investment in machinery and equipment, and explore sector-specific tax reduction strategies. Additionally, collaborating with government entities to understand and comply with applicable tax regulations is essential to maintaining financial health in a competitive manufacturing environment.

What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?

In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.

What are the measures that the Paraguayan State takes to prevent and manage computer security incidents at the national level?

The State implements incident response plans, collaborates with international organizations and carries out regular audits to prevent and manage incidents.

What is the entity in charge of issuing the Certificate of Tradition and Freedom in Colombia?

The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.

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