OVIDIA SAMBONI IMBACHI - 23713XXX

Comprehensive Background check of Ovidia Samboni Imbachi - 23713XXX

Nationality Venezuelan
National citizen document 23713XXX
Voter Precinct 38067
Report Available

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What is the role of companies in promoting tax education among their employees and the community?

Businesses have an important role in promoting tax education. They can organize financial education programs for employees, provide clear information on taxes applied, and participate in community initiatives that promote understanding of tax obligations and the importance of regulatory compliance.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela?

Initiatives are being promoted to strengthen cooperation between the public and private sectors in the fight against money laundering in Venezuela. This involves the establishment of communication channels and information exchange mechanisms between government authorities and private companies. Additionally, companies are encouraged to implement strong internal policies and procedures to prevent and detect suspicious transactions and collaborate with authorities in investigating potential money laundering cases.

What is the impact of irregular migration in Bolivia on the prevention of terrorist financing, and how can migration policies be designed that minimize risks?

Irregular migration can have impacts. Investigate the impact of irregular migration in Bolivia on the prevention of terrorist financing and propose strategies to design migration policies that minimize risks.

What are the rights of children in cases of non-marital affiliation in Colombia?

Children born out of wedlock have the same rights as those born within wedlock in Colombia. They have the right to be recognized by both parents and to receive care, protection and financial support. Parents have the legal responsibility to recognize and guarantee the rights of their children, regardless of the parents' marital status.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.

What legal measures are taken in cases of kidnapping in Costa Rica?

In Costa Rica, kidnapping is considered a serious crime. Police and relevant authorities work together to investigate and resolve these cases. The law provides for severe penalties for those found guilty, which can include long prison sentences.

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