LOREMAR JOSEFINA BARRIOS URBANO - 16666XXX

Comprehensive Background check of Loremar Josefina Barrios Urbano - 16666XXX

Nationality Venezuelan
National citizen document 16666XXX
Voter Precinct 5910
Report Available

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What is the position of the Venezuelan government regarding religious freedom?

In Venezuela, religious freedom is recognized in the Constitution and is respected in practice. Citizens have the right to profess the religion of their choice and participate in religious activities. There are various religious denominations in the country and interreligious dialogue and respect are promoted.

What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?

Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

What is the role of corporate social responsibility in managing the tax records of companies in Bolivia?

Corporate social responsibility (CSR) plays an important role in managing the tax records of companies in Bolivia by promoting ethical and transparent tax practices that contribute to the economic and social development of the country. Companies that adopt strong CSR consider the impact of their business activities on society and the environment, including proper tax compliance and fair contribution through the payment of taxes. In addition to tax compliance, companies can participate in CSR initiatives that benefit the community, such as fiscal responsibility programs that promote financial education and tax compliance among citizens. By doing so, companies not only strengthen their reputation and relationships with stakeholders, but also contribute to the strengthening of the tax system and the sustainable development of Bolivia.

Can you provide any additional details related to your credit history in Ecuador?

My credit history is [Credit history information, if applicable].

How do judicial records affect participation in public competitions in Argentina?

In public competitions, judicial records may be considered when evaluating the suitability of participants, especially in roles that involve responsibility or contact with the public.

What is the process for annulling a marriage in Mexico and what are the valid causes?

The process of annulling a marriage in Mexico involves submitting a request to a judge. Valid causes may include marriage between close relatives, failure to comply with legal requirements, lack of consent, or previous undissolved marriage.

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