TOMAS RAFAEL GOMEZ JIMENEZ - 11439XXX

Comprehensive Background check of Tomas Rafael Gomez Jimenez - 11439XXX

Nationality Venezuelan
National citizen document 11439XXX
Voter Precinct 45694
Report Available

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What is being done to promote gender equality in women's political participation in Peru?

In Peru, actions are being implemented to promote gender equality in women's political participation. The active participation of women in electoral processes is promoted, gender quotas are established in electoral lists, training and technical support is provided to women political leaders, and the creation of networks and alliances among women in politics is encouraged. In addition, it seeks to eliminate stereotypes and barriers that limit women's participation in political decision-making.

How is reporting suspicious activities related to money laundering encouraged in El Salvador?

In El Salvador, reporting suspicious activities related to money laundering is encouraged through confidential and secure channels. Protection is provided to whistleblowers and awareness is promoted about the importance of citizen collaboration in the prevention and detection of money laundering.

How is self-employment income declared and taxed in Chile?

Income from self-employment in Chile is declared and taxed through Operation Income. Self-employed workers must include this income in their returns and calculate the corresponding tax. In addition, they can deduct expenses related to their independent activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

What is illicit enrichment and how is it combated in Argentina?

Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.

Can I request an Argentine DNI if I am an Argentine citizen but live abroad and do not have a residence in the country?

If you are an Argentine citizen but live abroad and do not have a domicile in Argentina, you must contact the corresponding Argentine consulate or embassy in your place of residence to obtain information about the special requirements and procedures in your situation.

What is Panama's role in the market risk management consulting services sector?

Panama plays a relevant role in the market risk management consulting services sector. The country has a developed financial industry and regulations that promote transparency and adequate management of financial risks. Investment opportunities in this sector include the creation of market risk management consulting companies, the provision of advisory services in market risk analysis, portfolio modeling, price risk management and regulatory compliance consulting in the scope of market risks. Panama offers a wide range of financial services and has professionals specialized in market risk management, which creates a favorable environment for investments in market risk management consulting services.

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