JOSE EVANGELISTA MORA - 9367XXX

Comprehensive Background check of Jose Evangelista Mora - 9367XXX

Nationality Venezuelan
National citizen document 9367XXX
Voter Precinct 13301
Report Available

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What is the policy of the government of El Salvador in relation to climate change?

The government of El Salvador has recognized the importance of addressing climate change and has adopted measures to address this challenge. A National Climate Change Adaptation Plan has been developed, which seeks to reduce the vulnerability of communities and promote resilience against the effects of climate change. In addition, the implementation of renewable energies, the protection of ecosystems and the reduction of greenhouse gas emissions are encouraged.

What is the tax debt notification process in the Dominican Republic?

When a taxpayer has a tax debt in the Dominican Republic, the DGII notifies the taxpayer through an inspection act. This notification is sent by mail or through other authorized means, and the taxpayer has a period of time to respond and take measures to regularize their situation.

What is the role of the Attorney General's Office in Colombia in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP), and how does it contribute to accountability at the government level?

The Attorney General's Office in Colombia plays a fundamental role in the investigation and prosecution of corruption cases related to Politically Exposed Persons (PEP). The Prosecutor's Office conducts extensive investigations, collects evidence, and brings cases to court to ensure government accountability. The independence of the Prosecutor's Office and its ability to act without interference contribute to strengthening the fight against corruption. In addition, the dissemination of investigation results and collaboration with other control organizations reinforce transparency and accountability in the Colombian government, promoting citizen trust in the institutions in charge of preventing and combating corruption.

What body is responsible for supervising AML activities in Panama?

In Panama, the Superintendency of Banks is the entity responsible for supervising and regulating AML activities. Works in collaboration with other authorities, such as the Financial Analysis Unit (UAF), to ensure compliance with AML regulations.

Can extrajudicial agreements be established between debtor and food creditor in Argentina?

Yes, it is possible to establish extrajudicial agreements between the debtor and the food creditor in Argentina. These agreements can address the amount of alimony, payment terms and other conditions, thus avoiding court litigation. However, it is essential that any agreement be transparent, legally valid and beneficial to both parties, and it is recommended that it be monitored by legal professionals to ensure its validity and compliance.

What are the integration policies and programs for migrants in Spain, and how can Panamanians access resources and support to facilitate their integration into Spanish society?

The integration of migrants into Spanish society is supported through specific policies and programs. Panamanians who wish to integrate can access resources and support in areas such as education, culture, and civic participation. Knowing the policies and programs available, as well as the resources offered, is essential to facilitate integration into Spanish society and take advantage of the opportunities that the country offers its migrant population.

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