RAMON LORENZO BETANCOUR PEREZ - 24471XXX

Comprehensive Background check of Ramon Lorenzo Betancour Perez - 24471XXX

Nationality Venezuelan
National citizen document 24471XXX
Voter Precinct 20475
Report Available

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Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?

Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.

How is the registration process for a social work carried out in Argentina?

The registration process for a social work in Argentina is carried out through ANSES. You must complete the corresponding membership form, provide the required documentation, such as your ID and proof of income, and select the social work you wish to join. Once the application is approved, you will receive your social work membership card.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender justice?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of gender justice. Access to justice free of gender stereotypes and prejudices is promoted, as well as equal treatment and the protection of women's rights in judicial processes. Measures are implemented to prevent and punish gender violence and discrimination in the justice system, and guarantee access to justice and reparation for women affected by gender violence.

How has the embargo in Bolivia impacted the agricultural sector, and what are the strategies to strengthen food security and support farmers despite economic limitations?

The agricultural sector is vital. Strategies could include farmer support programs, investments in agricultural technology and promotion of sustainable practices. Evaluating these strategies offers insights into Bolivia's ability to maintain food security and support farmers in times of economic constraints.

What are the development prospects for digital banking in Panama?

Digital banking is experiencing accelerated growth in Panama. Banks in the country have adopted innovative technological solutions to provide banking services online and through mobile applications. Customers can make transactions, check balances, pay bills and access financial services conveniently and securely. The trend towards digital banking has further accelerated due to the COVID-19 pandemic, as people have sought online banking options to avoid physical contact.

What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?

Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

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