SANTO COROMOTO FALCON ORTIZ - 17278XXX

Comprehensive Background check of Santo Coromoto Falcon Ortiz - 17278XXX

Nationality Venezuelan
National citizen document 17278XXX
Voter Precinct 43431
Report Available

Recommended articles

What is the situation of the participation of ethnic minorities in politics in Honduras?

Despite efforts to promote the participation of ethnic minorities in Honduran politics, such as indigenous and Afro-Honduran peoples, their representation remains limited in governing bodies and decision-making processes. Discrimination and political marginalization can hinder the full and equal participation of ethnic minorities in the political life of the country.

What are the resources available for Paraguayans who face emergency or crisis situations during their immigration process in the United States?

Paraguayans facing emergency or crisis situations during their immigration process in the United States can access local and national resources, such as helplines, emergency assistance services, and community support programs. It is important to know the resources available and how to request help in situations of need, thus ensuring an effective response and timely support.

What is the impact of tax debts on corporate social responsibility (CSR) in Colombia?

Tax debts can have a direct impact on corporate social responsibility (CSR) in Colombia. Companies that ethically and transparently comply with their tax obligations demonstrate a commitment to sustainable development and contribution to the well-being of society. CSR goes beyond philanthropy, encompassing ethical business practices and compliance with fiscal responsibilities. Companies that manage their tax debts responsibly contribute to building an ethical business community, strengthen public trust and support the country's sustainable economic development.

What legal rights does an accomplice have in a criminal process in El Salvador?

An accomplice has legal rights in a criminal proceeding in El Salvador, including the right to a fair trial, the right to a defense attorney, the right to remain silent and not incriminate themselves, and the right to present evidence in their defense. These rights are protected by the Constitution and current legislation.

What is the role of accountants in preventing money laundering in Panama?

Accountants play an important role in preventing money laundering in Panama. They are expected to adhere to ethical and professional principles, perform due diligence in identifying their customers, report suspicious transactions, and comply with established regulations and reporting requirements.

What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

Other profiles similar to Santo Coromoto Falcon Ortiz