ONELIDA RAQUEL GONZALEZ COHEN - 21692XXX

Comprehensive Background check of Onelida Raquel Gonzalez Cohen - 21692XXX

Nationality Venezuelan
National citizen document 21692XXX
Voter Precinct 60618
Report Available

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What is the relationship between money laundering and tax evasion in Honduras?

There is a close relationship between money laundering and tax evasion in Honduras. Illicit funds obtained from illegal activities are often used to evade taxes and hide unreported profits. This harms the country's tax revenue collection and undermines equity and fairness in the tax system.

How would an embargo affect cooperation in the field of higher education and academic training in Honduras?

An embargo would affect cooperation in the field of higher education and academic training in Honduras. Trade and financial restrictions would make it difficult to collaborate on student exchange programs, conduct joint research, and access international educational resources. This would limit opportunities for quality academic training, the development of professional capabilities and the promotion of cultural and academic exchange in the country.

What is the situation of gender equity in access to land and natural resources in El Salvador?

Gender equity in access to land and natural resources in El Salvador faces challenges, with discrimination and inequality in land ownership and access to resources such as water and forests, which especially affects rural women and indigenous communities.

What is the frequency of tax audits in El Salvador?

The frequency of tax audits in El Salvador varies depending on various factors, such as the type of tax and the taxpayer's history. Audits can be carried out periodically or in response to irregularities detected by tax authorities.

Does the judicial record in Brazil include crimes committed when the person was a minor?

Brazil In Brazil, the judicial record does not include crimes committed when the person was a minor. The judicial records are related to crimes committed by persons of legal age and do not extend to records of crimes committed during their minority. These records are protected by legal privacy and confidentiality provisions.

How can a company legally manage conflicts of interest within its structure?

The company must establish clear conflict of interest policies, adequately disclose them, and take measures to manage them ethically and legally.

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