SIMIYILCAR MIGUELBIS CORDERO RODRIGUEZ - 24503XXX

Comprehensive Background check of Simiyilcar Miguelbis Cordero Rodriguez - 24503XXX

Nationality Venezuelan
National citizen document 24503XXX
Voter Precinct 28273
Report Available

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In Bolivia, preventive measures are implemented to avoid capture of the State by particular interests of Politically Exposed Persons (PEP), such as strict regulation of political financing, periodic audits of public management and citizen participation in decision-making processes. of decisions to guarantee representativeness.

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International cooperation is of great importance in the fight against money laundering in Chile, since many laundering activities cross borders. Chile collaborates with other countries and international organizations to share information and combat money laundering at a global level.

What legislation exists to combat the crime of aggravated robbery in Guatemala?

In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those who, when committing a robbery, use firearms, exercise physical violence or cause serious injuries to the victim. The legislation seeks to aggravate penalties and more rigorously punish acts of theft that involve a higher level of danger or violence.

How is the prevention of money laundering managed in the field of research and development in the technology sector in Ecuador?

In the field of research and development in the technology sector, Ecuador manages the prevention of money laundering by supervising financial transactions in technological projects, identifying possible irregularities in contracts and collaborating with innovation organizations to guarantee transparency and legality in this constantly evolving sector.

Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

What are the tax obligations of foreign companies with a presence in Ecuador?

Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.

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