YULIBETH DEL VALLE SANTELIZ - 22170XXX

Comprehensive Background check of Yulibeth Del Valle Santeliz - 22170XXX

Nationality Venezuelan
National citizen document 22170XXX
Voter Precinct 59230
Report Available

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What is the protection for the rights of people in situations of income inequality in Chile?

In Chile, the rights of people in situations of income inequality are protected. Policies and programs are implemented that seek to reduce the socioeconomic gap, guarantee access to basic services, such as education and health, and promote social and labor inclusion. Protection and support measures are established for people in situations of poverty or economic vulnerability.

What is the impact of globalization on the management of tax records in Bolivia?

Globalization has a significant impact on the management of tax records in Bolivia due to the growing interconnection of economies and the cross-border mobility of capital, goods and services. In this context, the challenges and opportunities in tax history management become more complex due to the need to coordinate and harmonize tax policies at the national and international level. On the one hand, globalization can facilitate tax evasion and tax avoidance by transferring profits and assets to jurisdictions with more favorable or less regulated tax regimes. This may reduce tax revenue for the Bolivian government and create additional challenges in ensuring the fairness and efficiency of the tax system. On the other hand, globalization also offers opportunities to strengthen international cooperation in the management of tax records through the exchange of information and the harmonization of tax standards between countries. This can help combat tax evasion and promote tax transparency globally, which benefits countries like Bolivia by improving the integrity and fairness of the tax system. In summary, globalization presents challenges and opportunities for the management of tax records in Bolivia, and it is important to adopt effective approaches that address the positive and negative impacts of global economic interconnection on the country's tax system.

What is the impact of digital economy development policies on financial inclusion in Ecuador?

Digital economy development policies can have a positive impact on financial inclusion in Ecuador. These policies seek to encourage the adoption of digital technologies in financial services, facilitating access to banking services, digital payments and other financial products. The digital economy can reduce access barriers and promote financial inclusion for different segments of the population.

How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?

Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.

What is the impact of money laundering on the national security of El Salvador?

Money laundering has a significant impact on the national security of El Salvador. By allowing illicit funds to infiltrate the economy, criminal networks are strengthened and criminal activities such as drug trafficking, smuggling and organized crime are perpetuated. This affects citizen security, institutional stability and the reputation of the country. Therefore, the prevention of money laundering is essential to safeguard national security and protect the interests of the State.

Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?

Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.

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