JOSELIN ARACELIS HEREIRA TERAN - 20298XXX

Comprehensive Background check of Joselin Aracelis Hereira Teran - 20298XXX

Nationality Venezuelan
National citizen document 20298XXX
Voter Precinct 13640
Report Available

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In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

What is the social impact of corruption related to politically exposed persons in Peru?

The social impact of corruption related to politically exposed persons in Peru is significant. They undermine citizens' trust in public institutions, perpetuate inequality and social exclusion, affect the quality of public services and weaken the legitimacy of the democratic system. Fighting corruption is essential to promote equality, justice and the well-being of society as a whole.

How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?

Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.

How is the amount of rent established in a lease contract in Ecuador?

The rent in a rental contract in Ecuador can be freely agreed between the parties, but must be reasonable and fair. There cannot be abusive clauses that affect the rights of the tenant. The law establishes guidelines to avoid unfair practices.

What is the situation of security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources?

The security and protection of the rights of indigenous peoples in El Salvador in relation to the exploitation of natural resources faces challenges, with cases of land dispossession, environmental contamination and lack of prior consultation and informed consent in extractive projects, although they are being promoted measures to protect indigenous territories and guarantee their participation in decisions that affect their life and environment.

How is environmental and social due diligence addressed in the Peruvian agricultural sector?

In Peru's agricultural sector, environmental and social due diligence focuses on agricultural sustainability, water management and impact on local communities. Agricultural practices, sustainability certifications and social responsibility programs are reviewed to ensure that the company contributes positively to the local environment and meets environmental standards.

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