NELLY COROMOTO ALVAREZ DE VALLEJO - 5078XXX

Comprehensive Background check of Nelly Coromoto Alvarez De Vallejo - 5078XXX

Nationality Venezuelan
National citizen document 5078XXX
Voter Precinct 47110
Report Available

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How are tax debts addressed in the construction sector in Bolivia?

In the construction sector, tax debts in Bolivia can be managed through the application of specific regulations that consider the particularities of this sector, encouraging tax compliance.

What are the measures adopted by Bolivia to prevent money laundering in the field of electronic commercial transactions and digital payments, considering the growing digitalization of the economy?

Bolivia has implemented specific measures to prevent money laundering in electronic commercial transactions and digital payments. Rigorous due diligence is required in these operations, with controls focused on the authenticity of the transactions and the identification of unusual patterns. Constant adaptation to emerging technologies and collaboration with digital service providers strengthens the country's ability to prevent money laundering in the digital economy.

What measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador?

Measures are being taken to strengthen cooperation between countries in the extradition and prosecution of politically exposed persons involved in acts of corruption in El Salvador. This involves the signing of bilateral or multilateral treaties and agreements that facilitate collaboration in the investigation and prosecution of cases of transnational corruption. In addition, mechanisms for the exchange of information and evidence are established, and cooperation ties between the judicial and prosecutorial authorities of different countries are strengthened. International cooperation is essential to combat impunity and ensure that those responsible for acts of corruption are held accountable.

What is the situation of security and protection of the rights of Afro-descendant peoples in El Salvador?

The security and protection of the rights of Afro-descendant peoples in El Salvador face challenges, with discrimination, social exclusion and lack of recognition of their identity and culture, which affects their access to opportunities and rights.

How is the activity of the tobacco industry in Brazil regulated in terms of advertising, marketing and protection of public health?

The activity of the tobacco industry in Brazil is regulated by specific regulations that establish restrictions on the advertising and marketing of tobacco products, and measures to protect public health, such as health warnings on packaging and consumption restrictions in public spaces, promoting the prevention of smoking and its effects on health.

Can an embargo affect the commercial operations of a company in Guatemala?

Yes, an embargo can significantly affect a company's business operations in Guatemala. By having property or assets seized, the company may face difficulties in maintaining its cash flow, meeting its financial obligations and carrying out normal business transactions. Additionally, the reputational impact resulting from an embargo can generate distrust in business partners and customers, which can affect business relationships and the long-term viability of the company.

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