ZULEY COROMOTO GARCIA CHACIN - 7979XXX

Comprehensive Background check of Zuley Coromoto Garcia Chacin - 7979XXX

Nationality Venezuelan
National citizen document 7979XXX
Voter Precinct 61345
Report Available

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How can private companies collaborate with tax authorities to address tax evasion and avoidance in Paraguay?

Private companies can actively collaborate with tax authorities in Paraguay by providing accurate information, adopting transparent practices and participating in self-regulation programs. This collaboration helps combat tax evasion and avoidance, strengthening the integrity of the tax system and promoting an equitable business environment.

How can identity validation improve efficiency in the provision of public services, such as transportation, health and education, in rural areas of Bolivia?

Identity validation improves efficiency in the provision of public services in rural areas of Bolivia. By implementing verification systems for access to transportation, health and education services, it is guaranteed that resources are used appropriately and reach those who need them. The adaptation of mobile technologies and biometric registrations can overcome connectivity challenges in rural areas. Collaboration between the government, non-governmental organizations and local communities is essential to design strategies that address the specific needs of these areas.

How are time management skills and prioritization evaluated in the selection process in Ecuador?

Time management and prioritization skills can be assessed by asking specific questions about how the candidate organizes their time, sets priorities, and efficiently handles multiple tasks or projects.

Can I request an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have a birth certificate?

If you do not have a birth certificate, you must contact the corresponding Argentine consulate or embassy in the country where you were born to begin the consular birth registration process. Once this process is completed, you will be able to obtain the Argentine DNI.

What is the legislation that regulates the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for and protect a minor, abandon or neglect them, endangering their well-being and development. The legislation seeks to guarantee the right of children and adolescents to live in a safe environment conducive to their comprehensive development.

What is “money laundering tourism” and how is it addressed in Panama?

“Money laundering tourism” is when criminals use the tourism sector as a way to legitimize their illicit assets through false transactions and expenditures. In Panama, controls and regulations have been implemented in the tourism sector to prevent and detect these activities, such as the obligation to report suspicious transactions and verify the authenticity of visitors and their activities.

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