OLGA APIANAS KASÖMÖ - 25695XXX

Comprehensive Background check of Olga Apianas Kasã–Mã– - 25695XXX

Nationality Venezuelan
National citizen document 25695XXX
Voter Precinct 16110
Report Available

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How is tax history related to the responsibility of withholding agents in Costa Rica?

The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.

How are the specific challenges of identity validation handled in rural communities in Colombia?

In rural communities in Colombia, where access to technology may be limited, alternative validation methods can be used, such as in-person validation at community centers. In addition, it seeks to improve accessibility to digital services in these areas to facilitate participation in online validation processes.

What measures are taken to strengthen transparency in the decision-making of politically exposed people in El Salvador?

To strengthen transparency in the decision-making of politically exposed people in El Salvador, measures are implemented such as the promotion of citizen participation in decision-making processes, the publication of relevant and accessible information, and the adoption of mechanisms for control and supervision. In addition, clear regulations on conflicts of interest are established and accountability in decision-making is encouraged. These measures seek to ensure that decisions are made transparently, ethically and for the benefit of society.

What are the financing options for industrial park development projects in Peru?

For industrial park development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the industrial sector. In addition, the Peruvian Government promotes investment in industrial parks through support programs and tax benefits, such as the Law for the Promotion of Investment in the Amazon and Areas of Relative Less Development and the Special Regime for Early Recovery of VAT. These mechanisms provide financial resources and stimuli for the development of industrial projects.

What measures are taken to guarantee the impartiality of judges and magistrates in El Salvador?

Several measures are taken to guarantee the impartiality of judges and magistrates in El Salvador. This includes the merit-based selection process, the independence of the Judiciary, oversight of judges' performance, and accountability. Judges must meet ethical and professional standards to ensure their impartiality.

What are the laws related to the crime of violation of professional secrecy in Argentina?

The violation of professional secrecy in Argentina is penalized by laws that seek to protect the confidentiality of information entrusted to professionals. Sanctions are imposed on those who reveal confidential information without authorization, preserving the integrity of professional secrecy.

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