MARIA GABRIELA ROMAN BELLO - 13114XXX

Comprehensive Background check of Maria Gabriela Roman Bello - 13114XXX

Nationality Venezuelan
National citizen document 13114XXX
Voter Precinct 99096
Report Available

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How are responsible tax compliance practices being promoted among companies in Paraguay?

Promoting responsible tax compliance practices involves incentives for voluntary compliance, transparent disclosure, and the adoption of ethical standards in tax management. Strategies are also sought to recognize and highlight good tax practices, promoting a culture of tax responsibility in the business sector.

How does tax evasion in Costa Rica affect the government's ability to finance social programs and improve the living conditions of the population?

Tax evasion in Costa Rica can reduce the government's ability to finance social programs and improve the living conditions of the population. Less tax revenue means fewer resources available for educational, health and social welfare programs, directly affecting citizens' quality of life.

What are the mechanisms that the State can implement to prevent and combat corruption in tax matters?

To prevent and combat corruption in fiscal matters, the State can implement mechanisms such as regular audits, greater transparency in fiscal processes, protection of whistleblowers, sanctions for corrupt practices and strengthening of anti-corruption institutions. Integrity in tax administration is essential to guarantee a fair and reliable tax system.

What is the relationship between migration and public health in Mexico?

Migration may be related to public health in Mexico by influencing the spread of communicable diseases, access to health care services, and the availability of resources for disease prevention and control in areas of origin and destination of migrants. which can affect the health of the receiving populations and the health of the migrants themselves.

Can I obtain a person's criminal record if I am a party to a property or real estate dispute?

As a party to a property or real estate dispute in Mexico, you can request the judicial records of the other party involved to support your case and obtain relevant information regarding the legal and property aspects. This is done through established legal procedures and with the support of the competent judicial authority.

What is the process for Ecuadorian citizens who wish to change their status in the United States, for example, from student to permanent resident?

Ecuadorian citizens who wish to change their status in the United States, such as from student to permanent resident, must submit a petition to USCIS. This involves meeting the specific requirements of the new status, such as having a basis for the application, and following the process established by law.

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