PANCRACIO ANTONIO VELASQUEZ - 12361XXX

Comprehensive Background check of Pancracio Antonio Velasquez - 12361XXX

Nationality Venezuelan
National citizen document 12361XXX
Voter Precinct 27474
Report Available

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To what extent are individual responsibility and personal ethics promoted as fundamental elements in the fight against corruption linked to PEP in Bolivia?

Individual responsibility and personal ethics are promoted as fundamental elements in the fight against corruption linked to Politically Exposed Persons (PEP) in Bolivia through awareness campaigns, educational programs and the creation of a culture that values integrity at all levels of the society. Promoting individual responsibility contributes to building a more ethical society that is resistant to corruption.

Are tax audits in El Salvador carried out exclusively by the tax authorities, or can they involve external auditors?

Tax audits in El Salvador are mainly carried out by the tax authorities. However, in certain cases, authorities may hire external auditors to carry out special audits or review particular aspects of a taxpayer's accounting.

What are the legal consequences of employment discrimination in Colombia?

Employment discrimination in Colombia is illegal and prohibited by the Constitution and labor laws. Those affected by discrimination can file complaints with authorities such as the Ministry of Labor, and in serious cases, they can file lawsuits. Consequences may include sanctions for the employer and compensation for the affected worker.

Are there agreements for the exchange of information on tax records between Paraguay and other countries?

Yes, Paraguay may have tax information exchange agreements with other countries to share information on the tax history of taxpayers with international interests.

What should I do if my DUI is in bad condition and I need to use it as proof of identity for a legal procedure?

If your DUI is in poor condition but you need to use it as proof of identity for a legal procedure, you must contact the RNPN and explain your situation. They will be able to provide you with information on how to obtain an urgent duplicate or a provisional certificate that legally proves your identity.

What is being done to promote gender equality in the cultural and artistic field in Peru?

In Peru, actions are being implemented to promote gender equality in the cultural and artistic field. The participation of women in all artistic expressions is encouraged and spaces for the visibility and recognition of their talent are promoted. In addition, it seeks to eliminate gender stereotypes and prejudices in culture and promote diversity and inclusion in all cultural manifestations.

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