MARIA DE LOURDES CARREÑO DE AGUILERA - 1136XXX

Comprehensive Background check of Maria De Lourdes Carreño De Aguilera - 1136XXX

Nationality Venezuelan
National citizen document 1136XXX
Voter Precinct 40656
Report Available

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What is socio-affective affiliation and how is it recognized in Brazil?

Socio-affective affiliation in Brazil refers to the kinship bond established by affection and coexistence between a person and a child, without the need for a biological or legal link. It is recognized through the possession of child status, which is the social and emotional recognition of the parent-child relationship, and may be the subject of judicial action to obtain official recognition.

What obligations do employers have regarding payroll taxes in Guatemala?

Employers in Guatemala are required to withhold and report payroll taxes, including Income Tax (ISR) and Social Security contributions. They must also submit informative returns on salaries and withholdings. Meeting these obligations guarantees the financing of social security and other benefits for employees.

What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

What is the impact of tax evasion on the economic development of Bolivia?

Tax evasion has a significant impact on Bolivia's economic development by reducing the government's tax revenue and undermining the country's ability to finance essential development programs and services, such as education, health and infrastructure. Tax evasion also distorts market competition by allowing some companies to avoid paying taxes, giving them an unfair advantage over those that comply with their tax obligations. Furthermore, tax evasion can lead to a higher tax burden for compliant taxpayers, who must compensate for the government's loss of tax revenue through higher tax rates or cuts in public services. This can generate discontent among citizens and affect confidence in the tax system and government institutions. In summary, tax evasion undermines economic development by limiting the resources available to invest in growth and social well-being, and it is important to address this problem effectively to promote sustainable and equitable economic development in Bolivia.

What is being done to strengthen the health system in Honduras?

Honduras has worked to strengthen its health system, especially in the wake of the COVID-19 pandemic. Measures have been implemented to improve the infrastructure and equipment of health centers, increase the capacity to respond to health emergencies, promote the training and retention of medical personnel, and expand access to health services for the entire population.

Is it possible to use a certified copy of the Certificate of Participation in a Business Management Course as an identification document in Brazil?

No, the Certificate of Participation in a Business Management Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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