GLEIZER CAROLINA URBAIZ VALDEZ - 12482XXX

Comprehensive Background check of Gleizer Carolina Urbaiz Valdez - 12482XXX

Nationality Venezuelan
National citizen document 12482XXX
Voter Precinct 10082
Report Available

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How is the connection between drug trafficking and money laundering addressed in Bolivia?

Given the intrinsic relationship between drug trafficking and money laundering, Bolivia has implemented comprehensive strategies to address this connection. Controls are strengthened in geographical areas with the highest incidence of drug trafficking, joint investigations between security forces and the FIU are intensified, and international cooperation is promoted to effectively confront this challenge.

What are the financing options available for public transportation infrastructure development projects in Costa Rica?

Public transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to public transportation projects, government transportation investment programs, and alliances with financial institutions and companies specialized in infrastructure. Of transport. Additionally, financing opportunities can be sought through international development funds and public-private collaborations for public transportation projects.

How are taxes applied to financial transactions, such as dividends and interest?

Financial transactions, such as dividends and interest, may be subject to withholding taxes in the Dominican Republic. Withholding rates may vary depending on the nature of the transaction and applicable legislation

How are cases of parentage in same-sex couples addressed in Bolivia?

Affiliation in same-sex couples in Bolivia is addressed considering fundamental rights and equality. Although the legislation does not clearly specify these cases, the courts seek to apply principles of non-discrimination and protect the rights of children born within these unions.

Are there collaboration programs in the development of video games between Argentine studios and Spanish companies?

Yes, there are collaboration programs in the development of video games between Argentine studios and Spanish companies. They can participate in joint projects, video game fairs and support programs for the digital entertainment industry.

What are the terms and conditions for lifting an embargo in Guatemala once the debt has been paid?

In Guatemala, once the debt that gave rise to the embargo has been paid, the interested party must follow a legal process to lift the measure. This process is regulated by the Civil and Commercial Procedure Code and usually involves the presentation of evidence of payment to the court that ordered the seizure. Terms and conditions may vary depending on the nature of the debt and the specific circumstances of the case.

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