MARIA EPIFANIA OLMOS GRATEROL - 2701XXX

Comprehensive Background check of Maria Epifania Olmos Graterol - 2701XXX

Nationality Venezuelan
National citizen document 2701XXX
Voter Precinct 55440
Report Available

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What measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons. This includes the creation of spaces for dialogue and collaboration between civil society organizations and the government, the promotion of transparency and accountability, the training and empowerment of civil society on anti-corruption issues, and the creation of reporting mechanisms. and protection for whistleblowers.

Are there specific restrictions for financial transactions between related entities in Paraguay?

Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.

What is the impact of fiscal history on food security in Bolivia?

Fiscal history can have a significant impact on food security in Bolivia by influencing the availability and accessibility of food for the population, especially for vulnerable groups such as family farmers and rural communities. For example, agricultural subsidies and tax incentives for food production can promote sustainable agriculture and local food production, increasing the availability of fresh, nutritious foods in the domestic market. Similarly, tax incentives for investment in agricultural infrastructure, such as irrigation, storage and transportation, can improve the efficiency and resilience of the food supply chain, ensuring more stable and equitable access to food for the entire population. . On the other hand, a negative fiscal record, such as high tax rates on agricultural inputs, export taxes on staple foods, or lack of tax incentives for local food production, can increase the costs of agricultural production and limit the availability of affordable food. for the population, which negatively affects food security in Bolivia. Therefore, it is important for fiscal authorities in Bolivia to design fiscal policies that promote food security by encouraging local food production, improving agricultural infrastructure, and ensuring a favorable environment for sustainable agriculture and food security in the country.

Does Costa Rican legislation provide for any type of reconciliation or mediation in cases of complicity?

Costa Rican legislation may provide for the possibility of reconciliation or mediation in cases of complicity, depending on the nature of the crime. However, this may not apply in cases of complicity in serious crimes.

What are the steps to request a refund of the occasional income tax in Colombia?

The refund of the occasional income tax is requested by submitting the income tax return to the DIAN. You must include supporting documentation and meet the established requirements to obtain a refund.

How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?

The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.

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