ROSSYENNY DABOIN VIVAS - 23022XXX

Comprehensive Background check of Rossyenny Daboin Vivas - 23022XXX

Nationality Venezuelan
National citizen document 23022XXX
Voter Precinct 13078
Report Available

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What is the impact of sustainable tourism promotion policies in Colombia?

Sustainable tourism promotion policies have a significant impact in Colombia. These policies seek to balance tourism development with the protection of the environment and the conservation of natural and cultural resources. Sustainable tourism promotes responsible practices, such as efficient resource management, biodiversity conservation, inclusion of local communities and respect for culture and traditions. In addition, it contributes to the economic development of the regions, generating employment, promoting the diversification of the economy and improving the quality of life of local communities.

What are the sanctions provided in Paraguay for those who finance terrorism?

Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.

What are sworn declarations and how do they affect tax records in Chile?

Affidavits are documents in which taxpayers declare information related to their economic and financial activities. These declarations are submitted to the SII and are essential for compliance with tax obligations. Affidavits may include information about assets, income, expenses and other relevant aspects. Providing accurate and complete information on these returns is essential to maintaining a good tax record.

What is the relationship between the RUT and the National Registry of Beneficiaries in Chile?

The RUT is related to the National Registry of Beneficiaries in Chile by identifying the persons or entities beneficiaries of social assistance programs and subsidies.

What are the criteria to determine who are considered exposed people in Paraguay?

The criteria to determine who are considered exposed persons are based on the position, position or function they occupy, generally in the public sector, and may vary depending on the specific legislation of Paraguay.

What are the specific challenges that Costa Rica faces in preventing the financing of terrorism?

Costa Rica faces specific challenges in the prevention of terrorist financing, including the need to strengthen the capacity for early identification of possible cases, improve inter-institutional coordination, and confront the new modalities and technologies used by actors involved in these illicit activities. Furthermore, international cooperation must be constantly strengthened, considering the transnational nature of terrorist financing. These challenges require a continuous and adaptive approach to ensure an effective and up-to-date response to evolving threats in this area.

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