YORWIS DOMINGO BARCO SUAREZ - 15339XXX

Comprehensive Background check of Yorwis Domingo Barco Suarez - 15339XXX

Nationality Venezuelan
National citizen document 15339XXX
Voter Precinct 31240
Report Available

Recommended articles

What has been done to prevent and address discrimination and gender violence in the religious sphere in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the religious sphere. Interreligious dialogues and spaces for reflection on gender equality have been promoted, work has been done to train and raise awareness of religious leaders, and reporting and attention mechanisms for cases of gender violence in the religious sphere have been strengthened.

How are situations of non-payment by the tenant addressed in rental contracts in Costa Rica, and what are the legal measures that the landlord can take in these cases?

Situations of non-payment by the tenant are addressed according to the legal provisions of Costa Rica. In the event of late payment of rent, the landlord may notify the tenant to make the outstanding payment within a specified period. If non-compliance persists, the owner can initiate an eviction process. It is essential that these procedures are carried out in accordance with the legislation to ensure legal validity and protect the rights of both the tenant and the owner.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What is the role of microfinance in the economic development of Guatemala?

Microfinance plays an important role in the economic development of Guatemala, especially in supporting entrepreneurs and small business owners. Microfinance institutions provide access to financial services, such as microcredit and savings accounts, to low-income people who do not qualify for traditional bank loans. This promotes job creation, entrepreneurship and the development of small businesses in the country.

How does the lack of tax compliance in the business sector in Costa Rica affect fair competition and the development of small and medium-sized businesses?

Lack of tax compliance in the business sector in Costa Rica can distort fair competition by giving undue advantages to companies that evade taxes. This harms the development of small and medium-sized businesses by creating an unequal environment, discouraging fair competition and hindering equitable growth of different economic actors.

What is the importance of inter-institutional cooperation in Bolivia to strengthen the capacity to investigate and punish corruption cases linked to PEP?

Inter-institutional cooperation in Bolivia is essential to strengthen the capacity to investigate and punish corruption cases linked to Politically Exposed Persons (PEP). Collaboration between different entities, such as the Prosecutor's Office, the Police and control agencies, improves effectiveness in the response to corruption cases and promotes institutional integrity.

Other profiles similar to Yorwis Domingo Barco Suarez