SULLYN MORELLA PEREZ NAVARRO - 14452XXX

Comprehensive Background check of Sullyn Morella Perez Navarro - 14452XXX

Nationality Venezuelan
National citizen document 14452XXX
Voter Precinct 760
Report Available

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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 is the importance of education and awareness in preventing corruption and money laundering related to PEPs in Chile?

Education and awareness are essential in preventing corruption and money laundering related to Politically Exposed Persons in Chile. The promotion of a culture of integrity, ethics and regulatory compliance requires the training of citizens aware of the risks and consequences of these crimes.

What is the National Meteorological Service in Argentina?

The National Meteorological Service (SMN) is the organization in charge of providing weather forecasts and meteorological alerts in Argentina. Its function is to monitor and study weather conditions, provide accurate weather information, and warn of adverse weather events.

What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?

The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.

What are the legal provisions for the protection of the rights of minors in cases of human trafficking in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in human trafficking situations, guaranteeing their safety and offering specialized assistance.

What is the protocol for managing exceptions in compliance with regulations on clients identified as PEP in El Salvador?

Clear and documented procedures are established for handling exceptions, including the review and approval of cases that do not fit established criteria.

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