TOMAS ELIAS LORETO - 5331XXX

Comprehensive Background check of Tomas Elias Loreto - 5331XXX

Nationality Venezuelan
National citizen document 5331XXX
Voter Precinct 25580
Report Available

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Does society tend to stigmatize food debtors in El Salvador?

Sometimes there is some stigmatization, but there are also efforts to understand individual circumstances and help find solutions.

What is the validity period of the Resident Card in Honduras?

The validity period of the Resident Card in Honduras varies depending on the type of residence and immigration regulations. It can be renewed periodically.

Can banking procedures be carried out with an expired identity card in the Dominican Republic?

Banking procedures cannot be carried out with an expired identity card in the Dominican Republic. Banks and other financial institutions typically require current, valid identification to carry out transactions. If a person attempts to carry out banking transactions with an expired ID, they will likely be informed that the ID is invalid and that they must renew it before continuing with transactions. Keeping an updated identification card is important for carrying out banking procedures and other financial activities.

What is the impact of tax history on the commercial reputation of a company in Bolivia?

Tax history can have a significant impact on a company's business reputation in Bolivia. A strong and positive tax compliance record can improve your company's perception with customers, suppliers, business partners and regulatory authorities, which can build trust and credibility in your business operations. On the other hand, a negative tax record, such as non-compliance with tax obligations, tax evasion or sanctions for tax irregularities, can damage the company's reputation and affect its ability to attract clients, obtain credit, participate in public tenders and access business opportunities and financing. Therefore, it is important for companies in Bolivia to maintain a positive tax record as an integral part of their business management and public relations strategy.

What is the situation of the protection of the rights of domestic workers in El Salvador?

Protecting the rights of domestic workers in El Salvador faces challenges, with precarious working conditions, lack of legal recognition, and limited access to social security and other employment benefits.

What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

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