MARIA ANGELICA MARCHAN CARREÑO - 21196XXX

Comprehensive Background check of Maria Angelica Marchan Carreño - 21196XXX

Nationality Venezuelan
National citizen document 21196XXX
Voter Precinct 13810
Report Available

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Is there a risk assessment system to prevent the participation of fraudulent companies in public contracts in Paraguay?

There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.

What are the tax considerations when making donations to non-profit entities in Ecuador?

Donations to nonprofit entities may have tax benefits. It is necessary to comply with the requirements established by the SRI and maintain appropriate documentation.

What are the financing options for adventure tourism projects in Ecuador?

Ecuador for adventure tourism projects in Ecuador, there are financing options through government programs, financial entities specialized in the tourism sector and tourism investment funds. These options seek to promote the development of adventure tourism and take advantage of the country's natural and cultural resources.

What is the impact of fiscal history on health investment in Bolivia?

Fiscal history can have a significant impact on health investment in Bolivia by influencing the availability of financial resources to finance public health programs, health infrastructure, and access to health care services. A progressive tax policy that taxes those with higher incomes proportionately more can generate higher tax revenues that can be used to improve the health system, including expanding health care coverage, building hospitals and health centers, purchasing medical equipment and the hiring of medical and nursing personnel. Additionally, tax incentives for donations to health organizations can increase private financing for health. On the other hand, a negative fiscal record, such as tax evasion or corruption affecting public funds for health, can reduce the resources available to invest in the health sector and limit the population's access to health services. adequate medical care. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that promote investment in health and ensure equitable access to quality healthcare services for all citizens.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?

In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.

How are sanctions communicated to contractors in Ecuador?

Sanctions on contractors in Ecuador are usually officially communicated through formal notifications issued by the competent authorities, such as the State Comptroller General's Office. These notifications detail the reasons for the sanction, the duration and any remedies available to challenge it.

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