MERCEDES ROMUALDA CALDERA DE TORTOLERO - 1340XXX

Comprehensive Background check of Mercedes Romualda Caldera De Tortolero - 1340XXX

Nationality Venezuelan
National citizen document 1340XXX
Voter Precinct 19060
Report Available

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What have been the measures taken to mitigate the social impact of the embargo in Costa Rica?

Aware of the social implications of the embargo, Costa Rican authorities have implemented various measures to mitigate its impact. These measures include support programs aimed at affected sectors, economic development initiatives in vulnerable areas and the promotion of social policies aimed at providing support to affected communities. The idea is to not only address the economic consequences, but also address emerging social needs.

How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?

In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.

Is there an electronic identity validation system in Panama?

Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.

What measures are taken to prevent the misuse of information about PEP in Panama?

Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.

What is the relationship between tax fines and tax records in Mexico?

Tax fines can have a negative impact on your tax record in Mexico. Failure to comply with tax obligations resulting in fines can leave a mark on a taxpayer's tax history and affect the ability to access tax benefits in the future.

How can private companies in Paraguay promote internal policies that facilitate the balance between work and family responsibilities, including those related to food obligations?

Companies can promote policies such as flexible schedules, teleworking, and family support programs to facilitate balance between work and family responsibilities, including those related to child support obligations in Paraguay.

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