TRINA COROMOTO MOROCOIMA ARRIOJA - 10995XXX

Comprehensive Background check of Trina Coromoto Morocoima Arrioja - 10995XXX

Nationality Venezuelan
National citizen document 10995XXX
Voter Precinct 7221
Report Available

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What is the economic and social impact of tax evasion in Costa Rica and how is this impact sought to be mitigated?

Tax evasion has an economic and social impact in Costa Rica by reducing the tax revenues necessary to finance public services. To mitigate this impact, preventive measures, stricter penalties and tax education programs are implemented to raise awareness among the population about the importance of tax compliance.

How does money laundering affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to counteract these effects?

Money laundering can negatively affect the perception of Costa Rica as a destination for foreign investments by raising concerns about financial transparency. AML measures are implemented to counteract these effects and strengthen investor confidence.

What is the situation of the rights of people without access to education in Guatemala?

People without access to education in Guatemala face challenges in terms of guaranteeing their right to education, access to quality education and equity in educational coverage. It is necessary to strengthen the educational system, guarantee equal opportunities and promote inclusion so that all people can access adequate education.

What role do non-governmental organizations (NGOs) play in the supervision of PEP in Panama?

NGOs can play an oversight role by reporting possible irregularities and promoting transparency in the application of PEP regulations.

What is the process of applying for political asylum in Chile?

The request for political asylum in Chile is made through the Asylum and Refuge Committee, which evaluates applications based on international treaties.

How is illicit evidence addressed in the Ecuadorian legal system?

In Ecuador, illicit evidence is generally excluded, and parties can challenge it through appropriate legal remedies and arguments.

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