ISAURA GUILLERMINA ZAMBRANO ESPINOZA - 13573XXX

Comprehensive Background check of Isaura Guillermina Zambrano Espinoza - 13573XXX

Nationality Venezuelan
National citizen document 13573XXX
Voter Precinct 11230
Report Available

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How does the State contribute to the promotion of foreign investment through facilitated procedures in Panama?

The State contributes to the promotion of foreign investment through procedures facilitated in Panama by establishing policies and measures that foster a favorable environment for investment. The Panama Investment and Export Promotion Agency (PROINVEX) plays an important role in providing information and assistance to foreign investors. The simplification of procedures, legal certainty and tax incentives are strategies implemented by the State to attract investments and promote the economic development of the country.

What is the impact of the embargo on access to higher education in the Dominican Republic?

An embargo can have a negative impact on access to higher education in the Dominican Republic. There may be limitations on the mobility of students and teachers, difficulties in accessing academic exchange programs, and restrictions on cooperation with international educational institutions. This can affect the quality and diversity of higher education in the country, as well as the training and development opportunities of students.

What is the importance of preventing corruption and money laundering related to PEPs for the development and stability of Chile?

The prevention of corruption and money laundering related to Politically Exposed Persons is of vital importance for the development and stability of Chile. These crimes erode citizen trust in institutions, weaken the rule of law and undermine the foundations of democracy. By combating corruption and money laundering, we promote an environment conducive to investment, economic growth and the well-being of society as a whole.

How is identity verified in the process of requesting vehicle repair services in the Dominican Republic?

In the process of requesting vehicle repair services in the Dominican Republic, identity verification is mainly carried out by presenting the identification and electoral card or passport. Vehicle repair shops require this information to comply with regulations and to ensure vehicle owners are correctly identified. Identity verification is essential to ensure repairs are carried out legally and safely

How are sanctions on contractors addressed in cases of non-compliance due to circumstances beyond their control, such as natural disasters or economic crises?

In cases of non-compliance due to circumstances beyond the control of the contractor, an evaluation of the situation is carried out. Measures such as the review of deadlines, the restructuring of contracts or the temporary suspension of sanctions can be applied, guaranteeing a proportional and fair response to unforeseeable events.

What is the difference between business management contract and mandate contract in Brazil?

In the business management contract in Brazil, the manager manages the business in the interest of the owner and under his authority, while in the mandate contract the agent acts in the name and representation of the principal.

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