RAMON ALEXIS TORRES CASTILLO - 11653XXX

Comprehensive Background check of Ramon Alexis Torres Castillo - 11653XXX

Nationality Venezuelan
National citizen document 11653XXX
Voter Precinct 57491
Report Available

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What is the impact of fiscal history on the mobilization of domestic resources for development in Bolivia?

Fiscal history can have a significant impact on the mobilization of domestic resources for development in Bolivia by affecting the government's ability to collect taxes and finance economic and social development programs and projects. Domestic fiscal resources are an important source of financing for development in Bolivia, as they can be used to finance infrastructure, public services, poverty reduction programs and other initiatives aimed at promoting economic growth and improving the well-being of the population. A strong fiscal record, reflecting responsible and effective fiscal management, can generate increased tax revenues that can be used to finance sustainable development programs and projects. On the other hand, a negative fiscal record, such as high levels of tax evasion, tax avoidance or corruption in tax administration, can reduce available tax revenues and limit the government's ability to mobilize domestic resources for development. This can hinder the implementation of effective development policies and programs and undermine efforts to achieve sustainable development goals in Bolivia. Therefore, it is important for tax authorities in Bolivia to strengthen the management of tax records and promote tax compliance to guarantee the availability of internal resources for the economic and social development of the country.

How is the prevention of money laundering addressed in the technology sector, considering the speed of financial transactions and the constant innovation in this area?

Bolivia addresses the prevention of money laundering in the technology sector through the implementation of specific measures. Rigorous due diligence is required in technology-related financial transactions, and operations are closely monitored to identify unusual patterns. Adaptability to technological innovations and collaboration with cybersecurity experts strengthen the country's ability to prevent money laundering in the technological field.

What are the rights of children in the event of the death of both parents in Mexico?

In the event of the death of both parents in Mexico, the children have the right to be protected and cared for by a close relative or by a child protection institution. The aim is to preserve the best interests of the minor and ensure their well-being, assigning custody to a suitable person.

What do human rights NGOs do in legal and social procedures?

Non-governmental organizations (NGOs) defend and advocate for human rights, assisting in related legal and social procedures.

What is the process to apply for an E-2 Visa for Mexican investors who wish to develop and manage a business in the United States?

The E-2 Visa is an option for Mexican investors who wish to develop and manage a business in the United States. The process generally involves the following: 1. Substantial investment: You must make a

Can judicial records affect child custody in divorce cases in Chile?

Judicial records may be considered in child custody cases in Chile, especially if they relate to the safety and well-being of minors. However, the custody decision is made based on multiple factors, and not all records result in a denial of custody. The best interests of the child is a fundamental principle.

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