ORLANDO ANTONIO ZERPA MONTIEL - 6363XXX

Comprehensive Background check of Orlando Antonio Zerpa Montiel - 6363XXX

Nationality Venezuelan
National citizen document 6363XXX
Voter Precinct 2601
Report Available

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What are Costa Rica's policies regarding promoting the development of sustainable agriculture and food security?

Costa Rica has a policy to promote the development of sustainable agriculture and food security. Measures have been established to promote environmentally friendly agricultural production, the conservation of natural resources and the diversification of production systems. The government promotes organic agriculture, agroecology, and seeks to strengthen the productive capacity of rural families. In addition, work is being done to promote access to credit and agricultural technology, the training of farmers, and the implementation of policies that ensure access to nutritious and sufficient food for the entire population.

How is the confidentiality of information related to politically exposed persons protected during the identification and reporting process in Guatemala?

The confidentiality of information related to politically exposed persons is rigorously protected in Guatemala. Financial institutions must follow security protocols and comply with specific regulations to ensure that sensitive information is handled confidentially during the identification and reporting process.

What are the additional prevention measures that apply to PEPs in the Dominican Republic?

In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.

What are the main advantages and disadvantages of investing in the Chilean stock market?

Investing in the Chilean stock market offers the possibility of obtaining attractive returns through the purchase and sale of shares of listed companies. In addition, it provides the opportunity to participate in the growth of the Chilean economy and diversify your investment portfolio. However, it is important to note that investing in stocks carries certain risks, such as market volatility and the possibility of losses. It is advisable to carry out a thorough analysis of the companies and have a clear investment strategy.

Are there tax advisory programs in El Salvador to help taxpayers comply with their tax obligations?

Yes, there are tax advisory programs in El Salvador that provide guidance and assistance to taxpayers to understand and comply with their tax obligations appropriately. These programs can offer information about deductions, tax incentives, and more.

What are the main challenges of the pension system in Guatemala?

The pension system in Guatemala faces various challenges, such as low coverage, insufficient pension amounts, financial sustainability, and inequity in access. Many Guatemalans do not have a formal pension system and depend mainly on social security and old-age assistance programs. It is necessary to implement reforms to strengthen and expand the coverage of the pension system in the country.

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