MARIA JOSE MOYA PAZ - 20212XXX

Comprehensive Background check of Maria Jose Moya Paz - 20212XXX

Nationality Venezuelan
National citizen document 20212XXX
Voter Precinct 22780
Report Available

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What role does the General Directorate of Internal Taxes (DGII) play in El Salvador in relation to tax debtors?

The DGII is the entity responsible for tax administration in El Salvador. Manages the collection, supervision and application of tax laws, including the identification and monitoring of tax debtors, as well as the application of sanctions and payment plans.

What restrictions can be imposed on fundamental rights in Guatemala?

Fundamental rights may have restrictions in exceptional cases and under certain circumstances established by law. These restrictions must be proportionate and necessary to protect other rights or legitimate interests, such as national security, public health or public order.

How is confidential information managed in the PEP-related risk management process, especially in sectors where disclosure of information could compromise national security or the integrity of institutions?

The management of sensitive information in the PEP-related risk management process is approached with extreme caution, especially in sectors where disclosure of information could compromise national security or the integrity of institutions. Clear protocols are established for the classification and handling of confidential information, ensuring that only authorized people have access. Information security is reinforced through encryption technologies and restricted access systems. Collaboration between government entities and the private sector is key to ensuring that risk management is carried out effectively without jeopardizing national security or the confidentiality of sensitive information.

How do embargoes affect the research and development of technologies for the sustainable management of the telecommunications industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the telecommunications industry in Bolivia, impacting the promotion of ethical practices in network expansion, energy efficient technologies in communications, and education programs in telecommunications practices. responsible. Projects aimed at sustainable telecommunications systems, transmission technologies with low environmental impact, and education programs in telecommunications ethics may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee sustainable connectivity and promote more efficient practices in the telecommunications industry. Collaboration with telecommunications entities, the review of sustainable telecommunications policies and the promotion of investments in technologies for responsible communications are essential to address embargoes in this sector and contribute to equitable access to communication services in Bolivia.

What is the cultural and ethical impact of cases where the alimony debtor evades his responsibilities through legal strategies, and how does society perceive these actions from a moral perspective?

The cultural and ethical impact of cases where the food debtor evades his responsibilities through legal strategies is negative. Costa Rican society values honesty and responsibility, and the perception of evading food responsibilities through legal strategies can be seen as morally questionable. These actions can generate social distrust and affect the ethical reputation of the debtor, in addition to raising questions about fairness and justice in the legal system.

What are the rights of children in cases of separation or divorce due to communication problems between parents in Chile?

In cases of separation or divorce due to communication problems between parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their emotional well-being and development. Parents must look for viable solutions to improve communication and ensure a favorable environment for their children.

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