ROBERT NELSON GUARAN PEÑA - 14753XXX

Comprehensive Background check of Robert Nelson Guaran Peña - 14753XXX

Nationality Venezuelan
National citizen document 14753XXX
Voter Precinct 18455
Report Available

Recommended articles

What is the impact of fiscal history on citizens' trust in government institutions in Bolivia?

Tax history can have a significant impact on citizens' trust in government institutions in Bolivia by influencing the transparency, integrity and effectiveness of the tax system. When citizens perceive that tax authorities manage public resources responsibly and transparently, this can build trust in government institutions and the tax system as a whole. On the other hand, a negative fiscal record, such as tax evasion, misuse of public funds or corruption in tax administration, can undermine citizens' confidence in government institutions and in the government's ability to fulfill its obligations. obligations and responsibilities. This can lead to public discontent, protests and lack of cooperation in tax compliance, making it even more difficult to effectively manage tax records and provide essential public services. Therefore, it is important for tax authorities in Bolivia to adopt measures to improve transparency and accountability in the management of tax records, strengthen the integrity of the tax system and rebuild citizens' trust in government institutions.

What is the process to verify union membership and union status of a transportation worker in Argentina?

Verifying the union membership and union status of a transport worker in Argentina involves contacting directly the union corresponding to the sector. Updated membership lists can be requested and information verified through online services provided by unions. Obtaining the worker's consent and following the protocols established by the union are fundamental steps to guarantee legality and transparency in the verification of the transport worker's union membership and union status.

What is the impact of Politically Exposed Persons corruption on environmental sustainability in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on environmental sustainability. Acts of corruption, such as bribery to obtain illegal permits, unsustainable exploitation of natural resources and diversion of funds intended for environmental protection, endanger ecosystems and contribute to environmental deterioration. Furthermore, corruption hinders the implementation of effective environmental policies and regulations, weakens control and supervision mechanisms, and makes it difficult to conserve natural resources for future generations.

Can I obtain a copy of a person's judicial record in Chile if I am their landlord and need to evaluate their suitability as a tenant?

As a landlord in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability as a tenant. This may be relevant to knowing your legal history and determining whether you meet the requirements and standards to be a reliable tenant. However, it is important to comply with personal data protection regulations and obtain the consent of the applicant before requesting and accessing their judicial records.

What is the situation of the informal economy in Argentina?

The informal economy is a significant phenomenon in Argentina, with a substantial portion of the population working in the informal sector or underground economy. This includes activities such as self-employment, unpaid domestic work, street vending and informal trading. While the informal economy provides livelihoods for many people, it can also perpetuate poverty and socioeconomic vulnerability.

What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?

The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.

Other profiles similar to Robert Nelson Guaran Peña