MARLON OMAR FLORES - 17741XXX

Comprehensive Background check of Marlon Omar Flores - 17741XXX

Nationality Venezuelan
National citizen document 17741XXX
Voter Precinct 25660
Report Available

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How is tax compliance promoted in Colombia?

Tax compliance in Colombia is promoted through education, the dissemination of information, and the application of coercive measures when necessary. The DIAN carries out awareness campaigns on tax obligations, provides educational resources and facilitates online services to facilitate the filing of tax returns. At the same time, sanctions and coercive measures are applied to those who do not comply, with the aim of deterring tax evasion and promoting widespread tax compliance for the benefit of the economy and society.

What is the selection process for judges in Chile?

Judges in Chile are selected through a public competition, which evaluates the suitability and experience of the candidates.

What is the identification document used in Brazil to access sound equipment rental services for outdoor concerts?

To access sound equipment rental services for outdoor concerts in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is being done to promote equal opportunities and the empowerment of people with disabilities in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people with disabilities. Laws and regulations have been established that protect the rights of people with disabilities and promote their inclusion, physical and communication accessibility in public spaces and services has been strengthened, inclusive education programs and access to training have been established, protection and support measures for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.

What is the relationship between money laundering and corruption in the Guatemalan context?

The relationship between money laundering and corruption is a concern in Guatemala. Both phenomena are interconnected, since illicit funds can be linked to corrupt practices. The authorities are working on comprehensive strategies to address these problems in a coordinated manner and strengthen transparency and integrity in different sectors.

What legislation regulates the crime of financing terrorism in Guatemala?

In Guatemala, the crime of financing terrorism is regulated in the Penal Code and the Anti-Terrorism Law. These laws establish sanctions for those who provide funds, resources or any type of financial support to groups or individuals involved in terrorist activities. The legislation seeks to prevent and dismantle the sources of financing terrorism, making their operation difficult and protecting the country's security.

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