YDSI WILFREDO ESCORCHE RODRIGUEZ - 9840XXX

Comprehensive Background check of Ydsi Wilfredo Escorche Rodriguez - 9840XXX

Nationality Venezuelan
National citizen document 9840XXX
Voter Precinct 42612
Report Available

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What is the name of your latest research project in the field of dentistry in Ecuador?

My last research project in the field of dentistry was called [Project Name] and ran from [Start Date] to [Completion Date].

What is the role of the State in promoting fair competition in sales contracts in El Salvador?

The State can promote healthy competition between companies, avoiding monopolistic or restrictive practices that affect the market.

What is Costa Rica's position regarding award-winning collaboration in cases of complicity?

Costa Rica can recognize award-winning collaboration in cases of complicity as a mechanism to obtain valuable information. Collaboration can have an impact on sentencing and sanctions, encouraging cooperation with authorities.

What sanctioning measures are applied for falsifying information in identification documents in El Salvador?

Counterfeiting can lead to significant fines and legal consequences, including possible imprisonment in El Salvador.

What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?

Clear communication channels are established, guidelines are shared, and regular meetings are held to ensure consistency in the application of PEP client policies.

What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?

Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

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