OBDULIA DEL CARMEN POLANCO MUÑOZ - 2360XXX

Comprehensive Background check of Obdulia Del Carmen Polanco Muñoz - 2360XXX

Nationality Venezuelan
National citizen document 2360XXX
Voter Precinct 25260
Report Available

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The gross receipts tax is a tax that applies to commercial and professional activities in Argentina. It is calculated based on the gross income generated by the activity, applying a rate that varies depending on the jurisdiction and type of activity. The tax is declared and paid periodically, usually monthly or quarterly.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and discrimination based on sexual orientation and ID?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and discrimination based on sexual orientation and gender identity. Protection mechanisms against violence and discrimination towards the LGBT+ community are strengthened, measures to prevent and punish crimes based on sexual orientation and gender identity are established, and education in human rights and sexual diversity is promoted. Support and assistance is provided to victims of violence, educational and labor inclusion policies are established, and respect and equal rights are promoted for all people, regardless of their sexual orientation or gender identity.

What is the situation of the rights of unaccompanied migrant children in Guatemala?

Unaccompanied migrant children in Guatemala face challenges such as lack of protection, exploitation and abuse during their transit through the country, although there are programs and organizations that work on their care and protection.

What is the importance of due diligence in managing PEP-related risks?

Due diligence is essential to evaluate and mitigate the risks associated with PEPs. Financial institutions must conduct a thorough investigation on clients classified as PEP to ensure they are not involved in illicit activities. This helps prevent money laundering and ensure the integrity of the financial system.

What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?

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How is gender equality promoted in rural areas in Chile?

In Chile, measures are being implemented to promote gender equality in rural areas. It seeks to promote the economic empowerment of rural women through access to resources, training and development opportunities. The active participation of women in decision-making in rural communities is promoted, as well as access to basic services, such as health and education. In addition, it seeks to eliminate gender stereotypes and discrimination, and promote the recognition and appreciation of the work of rural women.

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