ROSA HILARITA MARTINEZ DE OCA - 15846XXX

Comprehensive Background check of Rosa Hilarita Martinez De Oca - 15846XXX

Nationality Venezuelan
National citizen document 15846XXX
Voter Precinct 6170
Report Available

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What tax evasion prevention measures are applied in Guatemala?

Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.

What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

What steps should a beneficiary follow to demand payment of food in Ecuador?

The beneficiary must initiate a legal process that includes filing a complaint with the competent authority, providing evidence of the need for maintenance and the debtor's ability to comply with the obligation.

How is the confidentiality of taxpayers' tax information protected in El Salvador?

The confidentiality of tax information of taxpayers in El Salvador is protected by law. Tax authorities are required to maintain the confidentiality of taxpayers' personal and financial information.

What is the impact of PEP supervision on citizen trust in the government in Peru?

Effective oversight of PEPs can increase citizen trust in government in Peru by demonstrating the country's commitment to transparency and accountability, which in turn fosters citizen participation and institutional stability.

How is liability determined for minor property repairs in Peru?

Liability for minor repairs may be stated in the contract. In general, minor repairs may be the tenant's responsibility, but the contract should clearly detail what is considered "minor repairs" and how they will be handled.

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