JOSE RAFAEL PIÑERO TORRES - 18515XXX

Comprehensive Background check of Jose Rafael Piñero Torres - 18515XXX

Nationality Venezuelan
National citizen document 18515XXX
Voter Precinct 13821
Report Available

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How is identity security guaranteed when accessing online health services in Colombia?

When accessing online health services in Colombia, identity security is ensured through document verification, user authentication, and the implementation of encryption measures to protect sensitive medical information. This helps maintain the privacy and security of patient data in digital health environments.

How is the crime of kidnapping punished in Bolivia?

Kidnapping in Bolivia is punishable by significant prison sentences. Penalties vary depending on the length of the kidnapping, whether violence is involved, and the relationship between the kidnapper and the victim. Additionally, it is considered aggravating if the kidnapping results in serious injuries or death to the victim.

How is collaboration between the financial sector and tax authorities in Bolivia approached to detect and prevent money laundering through tax evasion?

Bolivia encourages close collaboration between the financial sector and tax authorities to detect and prevent money laundering through tax evasion. Mechanisms are established for the exchange of information, joint audits are carried out and tax compliance is promoted. Transparency in financial transactions is key to identifying patterns of tax evasion and preventing the use of this mechanism for money laundering.

What measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil?

Measures are taken to guarantee the participation of LGBTQ+ people as Politically Exposed Persons in Brazil. This includes promoting equal rights and opportunities for LGBTQ+ people, adopting non-discrimination policies, fighting violence and hatred towards this community, and promoting their representation and political participation in elected positions. popular.

What measures are being taken to encourage the participation of women in science and technology in Chile?

In Chile, various measures are being implemented to encourage the participation of women in science and technology. Mentoring programs, scholarships and training in STEM (science, technology, engineering and mathematics) areas are promoted for women and girls. In addition, it seeks to eliminate gender stereotypes in the scientific and technological field, and the participation of women in research and decision-making in these fields is encouraged.

How are interest and penalties for tax debts calculated in Colombia?

In Colombia, interest and penalties for tax debts are calculated according to the rates established by the DIAN. These rates may vary depending on the type of tax and the duration of the debt. It is essential to understand the current fee structure and seek professional advice regarding this. Taxpayers should be aware that penalties and interest can add up quickly, so proactively addressing debts and negotiating with the DIAN can help reduce the financial impact of penalties.

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