MARCOS RAMON VARGAS GOMEZ - 8571XXX

Comprehensive Background check of Marcos Ramon Vargas Gomez - 8571XXX

Nationality Venezuelan
National citizen document 8571XXX
Voter Precinct 25650
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and organized crime?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and organized crime. Citizen security mechanisms are strengthened, inter-institutional cooperation is promoted and measures for the prevention, investigation and prosecution of organized crime are established. Protection programs are implemented for victims and witnesses, providing psychosocial support, legal advice and personal protection measures. In addition, it seeks to encourage the participation of civil society in the prevention and combat of organized crime, and the social reintegration of people who leave these structures is promoted.

How is the independence and autonomy of the Attorney General's Office in Bolivia guaranteed in the investigation of corruption cases related to PEP?

The independence and autonomy of the Attorney General's Office in Bolivia in the investigation of corruption cases related to Politically Exposed Persons (PEP) is guaranteed through the separation of powers, the transparent appointment of prosecutors and protection against external interference. These measures seek to preserve impartiality in the prosecution of corrupt acts.

How is the tax base for Income Tax determined in Panama?

The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.

What are the rights of people who are discriminated against due to their sexual orientation in Argentina?

In Argentina, people who are discriminated against due to their sexual orientation have recognized rights and special protection. This includes the right to equal treatment and non-discrimination, access to education, health and employment on equal terms, and protection against violence and discrimination based on sexual orientation.

How can fashion studios in Argentina handle the disciplinary background of models and designers ethically in the fashion industry?

Fashion studios in Argentina can manage the disciplinary backgrounds of models and designers ethically through selection policies that value the diversity of experiences and creative skills. Providing opportunities for participation in the fashion industry contributes to the inclusion of individuals with disciplinary backgrounds in this field.

How can institutions handle sensitive information during identity verification in the KYC process?

Implementing robust security protocols, restricted access to confidential data and training staff in the secure handling of client information.

Other profiles similar to Marcos Ramon Vargas Gomez