MANUEL ORLANDO BARRIOS TORREALBA - 6192XXX

Comprehensive Background check of Manuel Orlando Barrios Torrealba - 6192XXX

Nationality Venezuelan
National citizen document 6192XXX
Voter Precinct 3390
Report Available

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What are the rights of people in situations of unequal access to culture for indigenous communities in Colombia?

People in situations of unequal access to culture for indigenous communities in Colombia have protected rights. These rights include the right to equal access to culture, the right to the protection and promotion of their cultural heritage, the right to participation in cultural life and the right to non-discrimination in access to culture.

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What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

What is the relationship between accounting and tax records in Colombia?

Accounting and tax records are closely linked in Colombia. Accurate accounting records are the basis for filing tax returns and meeting tax obligations. Accounting information, such as financial statements and subsidiary books, supports tax returns and is essential during tax reviews. Effective integration between accounting and tax history is essential for proper regulatory compliance.

What are "PEPs" and why are they relevant in the KYC process in the Dominican Republic?

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What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala?

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