JOFFRE JULIAN JATEM DE LIMA - 11742XXX

Comprehensive Background check of Joffre Julian Jatem De Lima - 11742XXX

Nationality Venezuelan
National citizen document 11742XXX
Voter Precinct 38720
Report Available

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What is the situation of the rights of workers in the advertising and media sector in Venezuela?

The rights of workers in the advertising and media sector in Venezuela face challenges in terms of freedom of expression, censorship and job insecurity. The economic crisis has impacted the advertising and media industry, with a decrease in advertising investment, closure of media outlets, and persecution of journalists and communication workers critical of the government.

What resources or appeal mechanisms exist for people or entities included in the risk lists?

Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.

How do tax records affect foreign direct investment (FDI) in Bolivia?

Tax history can have a significant impact on foreign direct investment (FDI) in Bolivia by influencing investors' perceptions of the stability and predictability of the tax environment. Foreign investors consider a country's tax record when evaluating the risk and return potential of their investments. A strong fiscal record, characterized by a transparent, stable and investment-friendly fiscal policy, can increase investor confidence and make Bolivia more attractive for FDI. This can translate into greater investment flows into key sectors of the Bolivian economy, contributing to economic growth, job creation and industrial development. On the other hand, a negative fiscal record, such as high tax rates, fiscal instability or opaque tax practices, can deter FDI by increasing investors' perceived risk and reducing the expected return on their investments. This can lead to less inflow of foreign capital into Bolivia, limiting the country's economic growth and development opportunities. Therefore, it is important for tax authorities in Bolivia to maintain a coherent and transparent tax policy that fosters a favorable environment for foreign investment and promotes economic competitiveness at the international level.

What are the requirements to apply for an investor visa in Colombia?

The requirements to apply for an investor visa in Colombia include demonstrating a significant investment in the country, presenting documents that support the investment, and meeting the specific requirements of the investor visa.

What is the authority in charge of overseeing KYC compliance in the insurance sector in Paraguay?

In the insurance sector in Paraguay, the Insurance Superintendence (SSP) is the authority in charge of supervising and regulating KYC and AML compliance by insurance companies and agents in the sector.

What are the penalties for the crime of vandalism in public spaces in Ecuador?

Vandalism in public spaces can lead to legal sanctions, including fines and prison sentences, with the aim of preserving infrastructure and public order.

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