OCTAVIO ANTONIO PARRA MANRIQUE - 14712XXX

Comprehensive Background check of Octavio Antonio Parra Manrique - 14712XXX

Nationality Venezuelan
National citizen document 14712XXX
Voter Precinct 11860
Report Available

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How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. Financial institutions and lenders can consult an applicant's tax history before granting a loan or credit. If a taxpayer has a history of default, they are more likely to have difficulty obtaining financing or face higher interest rates. Maintaining a good tax history is essential to access credit on favorable conditions.

What is the legal framework in Argentina to regulate the financing of political parties and their relationship with politically exposed persons?

In Argentina, the legal framework to regulate the financing of political parties and their relationship with politically exposed persons is established in the Political Party Financing Law. This law establishes the limits and requirements for party financing, including the prohibition of receiving contributions from illegal sources, the control of campaign expenses and the obligation to present detailed financial reports. In addition, transparency is promoted in the relationship between political parties and politically exposed people.

How is identity validation addressed in emergency situations and natural disasters in Paraguay?

In emergency situations and natural disasters in Paraguay, identity validation can be essential to coordinate assistance and ensure safety. Protocols are implemented that may include evacuate registration, identity verification before aid distribution, and the use of systems that facilitate rapid identification of affected people.

What are the options for participation in cultural and academic exchange programs between Colombian and Spanish institutions?

Colombian and Spanish institutions can establish cultural and academic exchange programs that provide students, teachers and professionals the opportunity to share experiences and knowledge. These programs strengthen ties between institutions and foster collaboration in various academic and cultural fields.

What is the impact of regulatory non-compliance on the reputation and brand of a company in the market in Mexico?

Regulatory non-compliance can have a devastating impact on a company's reputation and brand. Compliance scandals can damage consumer trust and affect brand loyalty, which can have long-term financial consequences.

What is the impact of corruption on access to adequate housing and urban planning in the Dominican Republic?

Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.

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