PEDRO ALEJANDRINO SIMOZA ROJAS - 2138XXX

Comprehensive Background check of Pedro Alejandrino Simoza Rojas - 2138XXX

Nationality Venezuelan
National citizen document 2138XXX
Voter Precinct 9611
Report Available

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How is PEP supervision addressed in the field of public transportation in Argentina?

The supervision of PEP in the field of public transportation in Argentina is addressed through the implementation of specific regulations that promote transparency and efficiency in management. Transparent bidding and contracting processes are established, avoiding practices of undue favoritism. Accountability and transparency in resource allocation are essential. In addition, citizen participation is promoted in the supervision of the quality and efficiency of public transportation. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

What is the validity of the Civil Death Registration Certificate in Colombia?

The Civil Death Registry Certificate in Colombia is a permanent document that does not have a specific validity, since it certifies an event that occurred in the past.

How is effective collaboration between government agencies ensured in the prevention of money laundering in Argentina?

Effective collaboration between government agencies in the prevention of money laundering in Argentina is ensured through the creation of inter-institutional coordination platforms. Committees and working groups are established to facilitate the exchange of information and the coordination of actions between the different agencies. Promoting constant communication and clearly defining roles and responsibilities help optimize collaboration and improve the effectiveness of prevention strategies.

What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?

Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.

What are the laws related to the crime of workplace violence in Argentina?

Workplace violence in Argentina is penalized by laws that seek to prevent and punish harassment, mistreatment or any form of violence in the workplace. Workers' rights are protected and a safe work environment is promoted.

What are the rights of children in cases of separation or divorce due to relationship problems with maternal grandparents in Chile?

In cases of separation or divorce due to relationship problems with maternal grandparents in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their maternal grandparents, as long as it is beneficial for their well-being and development. The relationship with the maternal grandparents can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

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