VERUSCHKA CAROLINA PACHANO CEBALLOS - 18363XXX

Comprehensive Background check of Veruschka Carolina Pachano Ceballos - 18363XXX

Nationality Venezuelan
National citizen document 18363XXX
Voter Precinct 37900
Report Available

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What is the situation of the rights of people with rare diseases in Venezuela?

The situation of the rights of people with rare diseases in Venezuela has been the subject of concern. Lack of access to early diagnosis, adequate treatments and specialized support are some of the challenges these people face. Patient organizations and advocates for the rights of people with rare diseases have worked to defend and promote their rights, as well as demand policies and programs that address the specific needs of this group.

Do the regulations on politically exposed persons in Peru include members of the judiciary?

Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.

What are the specific measures to address tax evasion in the mining sector in Bolivia?

Bolivia can implement specific measures to address tax evasion in the mining sector, such as specialized audits and regulations that ensure the correct declaration of income generated by the exploitation of mineral resources.

What is the impact of corruption on investment in infrastructure and the development of the country in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and the development of the country in the Dominican Republic. When corruption permeates the contracting and execution processes of infrastructure projects, cost overruns, delays and low quality of works are generated. Corruption can involve the diversion of funds, bid rigging and the use of poor-quality construction materials, affecting the durability and safety of infrastructure. Furthermore, the lack of transparency and competition in the construction sector can deter domestic and foreign investors from participating in infrastructure projects, limiting opportunities for development and economic growth. It is essential to combat corruption in the infrastructure sector, promoting transparency in bidding processes, strengthening control and sanction mechanisms, and encouraging citizen participation in the supervision of works. This will promote the development of the country through quality and sustainable infrastructure.

What is the process to request the declaration of non-existence of a marriage by simulation in Ecuador?

The process to request the declaration of non-existence of a marriage by simulation in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was entered into for the purpose of obtaining a benefit or advantage, without the actual intention of forming a marriage bond.

What are the tax implications of a sales contract in Panama?

Sales of personal property may be subject to the Personal Property Transfer Tax and the rate may vary depending on the type of property sold. Sales of real estate may be subject to the Real Estate Transfer Tax.

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