YAURINA ALEJANDRA GALVIS ORDOÑEZ - 17778XXX

Comprehensive Background check of Yaurina Alejandra Galvis Ordoñez - 17778XXX

Nationality Venezuelan
National citizen document 17778XXX
Voter Precinct 42242
Report Available

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How are the challenges of waste management in Panama addressed?

The government of Panama has implemented policies and programs to address waste management challenges. The reduction, reuse and recycling of waste is promoted, collection and proper disposal systems are strengthened, environmental education is promoted and shared responsibility between the government, industry and civil society in waste management is encouraged.

What is the impact of the informal economy in Costa Rica?

The informal economy has a significant impact on the economy of Costa Rica. This economy is made up of unregulated and unregistered economic activities, which limits tax collection and can create challenges in terms of social protection and labor rights. Reducing the informal economy is a challenge for the country, since it involves promoting formalization and legal entrepreneurship.

What legislation regulates the crime of tax evasion in Guatemala?

In Guatemala, the Tax Update Law establishes the mechanisms and sanctions to combat tax evasion. This crime involves the omission or manipulation of information to avoid paying taxes. The legislation seeks to strengthen oversight, promote transparency and ensure compliance with tax obligations.

What measures are taken in Mexico to prevent corruption and reduce the need to sanction contractors?

In Mexico, measures such as the creation of corruption reporting systems, the promotion of ethical practices in business, and stricter supervision of government operations have been implemented to prevent corruption and, consequently, the sanction of contractors.

How can online financial services companies in Mexico protect their customers from online fraud related to malware and ransomware attacks?

Online financial services companies in Mexico can protect their customers from malware-related internet fraud and ransomware attacks by implementing antivirus and anti-malware software, regularly updating systems and applications, and making backup copies. Data security to prevent the loss of critical information.

How are crimes of racial discrimination addressed in Panama?

Crimes of racial discrimination in Panama are treated with sanctions that include prison sentences and fines, as they undermine equal rights and respect for ethnic diversity.

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