VICTOR ENMANUEL ORTIZ MEDINA - 22197XXX

Comprehensive Background check of Victor Enmanuel Ortiz Medina - 22197XXX

Nationality Venezuelan
National citizen document 22197XXX
Voter Precinct 28130
Report Available

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What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

How does due diligence impact the morality of business transactions in Costa Rica, promoting ethical practices and avoiding involuntary support for illicit activities?

Due diligence promotes morality in Costa Rican business transactions by ensuring that economic activities are aligned with ethical standards. Prevents inadvertent support for illicit activities by ensuring funds go to legitimate businesses and projects.

What is the situation of women's rights in the context of natural disasters in Honduras?

Women in Honduras are especially vulnerable in the context of natural disasters. Lack of access to resources, gender violence and the loss of basic services are some of the challenges they face. It is essential to integrate the gender perspective in disaster management, guaranteeing the active participation of women in decision-making and providing protection and support specific to their needs during and after disasters.

What is the responsibility of companies in the rehabilitation of employees with disciplinary records in Colombia?

Companies have a responsibility to provide rehabilitation and professional development opportunities to employees with disciplinary records, encouraging positive change and facilitating their effective reintegration into the work environment.

What is the validity of sales contracts made electronically in El Salvador?

Electronic contracts can be valid as long as they comply with the requirements of consent, lawful object and cause established by law.

What is the impact of money laundering on the reputation and international image of Guatemala?

Money laundering has a negative impact on the reputation and international image of Guatemala. The perception that the country is vulnerable to money laundering can generate distrust among foreign investors and affect commercial and financial relations with other countries. In addition, inclusion on international lists of countries with deficiencies in the fight against money laundering may have economic repercussions, such as the imposition of sanctions or restrictions on international financial cooperation.

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