MAXIMO ALFREDO RIOS FLORES - 5381XXX

Comprehensive Background check of Maximo Alfredo Rios Flores - 5381XXX

Nationality Venezuelan
National citizen document 5381XXX
Voter Precinct 19610
Report Available

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What is the impact of corruption by politically exposed persons on the lack of access to adequate housing in El Salvador?

Corruption of politically exposed persons has a negative impact on access to adequate housing in El Salvador. When resources allocated to housing programs are diverted or misused due to acts of corruption, the availability of affordable, quality housing for the population is limited. This especially affects low-income people and those in vulnerable situations, who face difficulties in accessing safe and adequate housing for themselves and their families. Corruption in the housing sector perpetuates inequality and social exclusion, as it prevents the fulfillment of the right to decent and adequate housing.

How are security risks addressed in due diligence in investment projects in the tourism and hospitality industry in Chile?

In investment projects in the tourism and hospitality industry in Chile, due diligence focuses on safety risks for tourists and the security of hotel facilities, compliance with tourism regulations, and how a safe environment is ensured. sure. and attractive to visitors.

How is the issue of access to justice for women in Guatemala addressed?

Access to justice is a fundamental human right, but many women in Guatemala face barriers to accessing justice. These may include fear of retaliation, stigma, lack of knowledge of their rights, discrimination and language barriers. Efforts are being made to improve access to justice for women, including training legal professionals on gender issues and providing free legal services for women.

What protection measures exist for debtors in insolvency in Colombia?

For insolvent debtors in Colombia, there are protective measures that may include requesting reorganization processes, submitting voluntary payment agreements, or even requesting liquidation processes. These measures seek to protect debtors in difficult financial situations and provide a legal framework to resolve debt in an orderly manner. It is advisable to seek legal advice to determine the best strategy in insolvency cases.

What are the steps to request the refund of customs duties in Colombia?

The refund of customs duties is requested before the DIAN. You must submit the application, the import documents and meet the established requirements to obtain a refund of these fees.

What is the role of SUNAT in embargoes in Peru?

The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.

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