JOSE BELENTIN VILLAMIZAR MALDONADO - 22684XXX

Comprehensive Background check of Jose Belentin Villamizar Maldonado - 22684XXX

Nationality Venezuelan
National citizen document 22684XXX
Voter Precinct 7771
Report Available

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What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?

The development policies of the international trade consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the internationalization of companies, facilitate access to new markets and improve export competitiveness. The development of the international trade consulting services sector contributes to the growth of exports, product diversification and the generation of employment related to foreign trade.

What tax information exchange treaties has the Dominican Republic signed?

The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.

What measures are being taken in Peru to address the challenges of money laundering in the real estate sector?

The real estate sector in Peru is one of the areas where money laundering can be a problem. To address this challenge, measures such as stricter regulation of real estate transactions are being implemented. Real estate companies are required to perform due diligence on clients and report suspicious transactions to the FIU. In addition, controls are being established to verify the legitimacy of the sources of funds used in real estate transactions. These measures seek to prevent money laundering in the sector.

Can a Paraguayan citizen have erroneous information on their identity card?

No, a Paraguayan citizen cannot have erroneous information on their identity card. It is the responsibility of the General Directorate of Civil Status Registry to guarantee the veracity of the registered information. If errors are detected, the owner may request the corresponding correction following the procedures established by the institution.

What is the situation of prevention and attention to school violence in El Salvador?

The situation of prevention and attention to school violence in El Salvador faces challenges, with problems such as bullying, violence between students and the lack of effective mechanisms to prevent and address these cases, although measures are being implemented to promote coexistence. peaceful and guarantee the safety of students in educational centers.

What is the situation of Argentina's integration into the global economy?

Argentina has experienced ups and downs in its integration into the global economy, influenced by factors such as economic policy, financial stability and international trade relations. The country has sought to diversify its economy and strengthen its commercial ties with other countries, especially in Latin America, Europe and Asia. However, challenges such as external debt, inflation and political volatility can affect its position in the global economy.

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