VICTOR MANUEL MONTOYA GOMEZ - 5445XXX

Comprehensive Background check of Victor Manuel Montoya Gomez - 5445XXX

Nationality Venezuelan
National citizen document 5445XXX
Voter Precinct 51210
Report Available

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What is the impact of money laundering on economic inequality in Venezuela?

Money laundering contributes to the increase in economic inequality in Venezuela. By allowing illicit funds to mix with the legitimate economy, a gap is created between those who benefit from illegal activities and those who operate within the limits of legality. This economic inequality distorts the distribution of wealth, harms the most vulnerable sectors of society and hinders sustainable and equitable economic development.

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

What is the security situation in development projects and megaprojects in Honduras?

Security in development projects and megaprojects in Honduras faces challenges due to social, environmental and territorial conflicts with local communities and indigenous peoples. The lack of prior consultation, informed consent and participation of the affected communities generates tensions and risks for the security of those who defend their rights against these projects.

What are the implications of the Antitrust and Market Power Control Law on compliance with business regulations in Ecuador?

The Antitrust and Market Power Control Law in Ecuador has significant implications for companies in terms of fair competition. Compliance with this law implies avoiding anti-competitive practices, obtaining prior authorizations and submitting to the supervision of the Superintendency of Market Power Control.

How is the political participation of indigenous peoples and Afro-descendant communities promoted in Ecuador?

The political participation of indigenous peoples and Afro-descendant communities in Ecuador is encouraged through different actions. These include the creation of specific political representation spaces for these communities, the promotion of cultural diversity in positions of power, prior and informed consultation in decisions that affect them, and the recognition of their collective rights. In addition, the inclusion of their demands and perspectives in the development of public policies is promoted and their participation in electoral processes is strengthened.

What are the consequences of not filing tax returns in Chile?

Failure to file tax returns in Chile can result in fines and penalties. In addition, the SII can determine the tax debt ex officio, which could lead to unforeseen debts. It is essential to meet the deadlines for filing returns and paying the corresponding taxes.

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