SIMON JOSE ARCHILA MARTINEZ - 8136XXX

Comprehensive Background check of Simon Jose Archila Martinez - 8136XXX

Nationality Venezuelan
National citizen document 8136XXX
Voter Precinct 13307
Report Available

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What is Bolivia's approach to preventing money laundering in transactions related to the trade of chemicals and controlled substances?

Bolivia implements strict regulations for the trade of chemicals and controlled substances, ensuring the identification and monitoring of transactions to prevent money laundering.

What is the impact of fiscal history on the government's ability to finance social programs in Bolivia?

Fiscal history can have a significant impact on the government's ability to finance social programs in Bolivia by affecting available tax revenue and the efficiency of tax collection. Social programs, such as health, education, housing and social assistance, are essential to reduce poverty, promote social inclusion and improve the well-being of the population. However, funding for these programs is largely dependent on government tax revenues, which can be affected by the country's fiscal record. For example, a strong fiscal record, reflecting prudent and sustainable fiscal management, can generate stable and sufficient tax revenues to effectively finance social programs. On the other hand, a negative fiscal record, such as high levels of tax evasion or tax avoidance, can reduce available tax revenues and limit the government's ability to finance social programs. This can have negative consequences for the population, especially for vulnerable groups who depend on these programs to meet their basic needs. Therefore, it is important for tax authorities in Bolivia to maintain a solid and transparent fiscal record to ensure the availability of financial resources to finance social programs and promote the social and economic development of the country.

What are the rights of women in domestic work in Costa Rica?

Women in domestic work in Costa Rica have rights that must be protected and guaranteed. These rights include the right to a fair wage, decent working conditions, rest and free time, safety and health at work, and access to social security. Costa Rica has ratified ILO Convention 189 on decent work for domestic workers.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to territorial conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to territorial conflicts. This includes the promotion of dialogue and peaceful conflict resolution, the protection of the rights of affected communities, the participation of those affected in decisions about land use, and comprehensive reparation for damages caused.

How to carry out the procedure for the registration of a musical work in the National Directorate of Copyright in Colombia?

The registration of a musical work in the National Directorate of Copyright is carried out by presenting the score or recording, filling out the registration form and complying with the established requirements to obtain legal protection.

What is the situation of the rights of women in situations of gender violence in the university environment in Chile?

In Chile, measures are being taken to protect the rights of women in situations of gender violence in the university environment. The implementation of policies and protocols that prevent and sanction gender violence in higher education institutions is promoted. Support and protection are provided to women who have been victims of violence, including psychological care services, legal advice and accompaniment. In addition, awareness and education on gender equality is promoted, as well as the promotion of safe and respectful university environments.

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