PERSI CASTRO MAGO - 3249XXX

Comprehensive Background check of Persi Castro Mago - 3249XXX

Nationality Venezuelan
National citizen document 3249XXX
Voter Precinct 2780
Report Available

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How is tax debt related to local economic development in Colombia?

Tax debt can have a direct impact on local economic development in Colombia. Tax revenues are an important source of financing for government projects and programs that contribute to development. Tax evasion and tax debts can reduce the government's ability to invest in infrastructure, public services and social programs. Therefore, tax compliance is essential to ensure sustainable and equitable economic development at the local level, benefiting communities and contributing to general well-being.

Is there any age limit for a person to obtain their first identity card in Bolivia?

Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.

What should I do if I lose my DUI and need to travel outside of El Salvador urgently?

If you lose your DUI and need to travel outside of El Salvador urgently, you must contact the El Salvador embassy or consulate in the country where you are located. They will be able to provide you with assistance and guidance on how to obtain a

How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

What are the regulations in Paraguay for registering a new business or company?

The registration of a new business or company in Paraguay is regulated by specific regulations. This involves the presentation of documents such as the corporate statute, the identification of the partners and the payment of corresponding fees. In addition, the procedures established by the entity in charge of commercial registration in the country must be followed.

What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Ecuador?

The Financial Intelligence Unit (UIF) in Ecuador is the entity in charge of receiving, analyzing and sharing financial and economic information related to possible cases of money laundering. Its main function is to detect suspicious patterns and activities, as well as collaborate with the competent authorities in the investigation and prevention of money laundering.

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