YUNIOR JOSE MOREY GUEVARA - 17431XXX

Comprehensive Background check of Yunior Jose Morey Guevara - 17431XXX

Nationality Venezuelan
National citizen document 17431XXX
Voter Precinct 16231
Report Available

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What is the role of tax awareness in Colombian business culture?

Tax awareness plays a fundamental role in Colombian business culture. Companies that operate with fiscal integrity, complying with their tax obligations in a transparent manner, contribute to the strengthening of the tax system and the economic development of the country. Tax awareness involves not only complying with tax laws, but also adopting ethical practices in all business transactions. Companies that promote tax awareness not only avoid legal problems, but also build a positive reputation and contribute to the construction of a more fair and equitable society.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their health condition in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their health condition. Laws and policies are promoted that protect the rights of people with diseases or health conditions, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education in health and human rights is promoted to prevent and eliminate discrimination based on health condition.

Can an embargo affect assets that are being used for editorial production in Argentina?

Assets used for editorial production may have special protections during an embargo, ensuring the continuity of activities in the publishing and literary field.

What is the Corruption Perception Index and what is Ecuador's position in this index?

The Corruption Perception Index (CPI) is a measure that evaluates the perception of corruption in the public sector in different countries. Ecuador has faced challenges in this regard, and its position in the CPI may vary over time. However, the Ecuadorian government has implemented measures to strengthen transparency, accountability and the fight against corruption, which contributes to preventing and combating money laundering.

What is the role of KYC in promoting cultural tourism in Costa Rica, considering the authenticity of the experiences offered?

KYC contributes to cultural tourism in Costa Rica by guaranteeing the authenticity of the experiences offered, strengthening visitor confidence and positioning the country as a culturally authentic and attractive destination.

What are the control and supervision measures applied to politically exposed people in Ecuador?

Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.

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