ADOLFO RAMON CABRERA - 9174XXX

Comprehensive Background check of Adolfo Ramon Cabrera - 9174XXX

Nationality Venezuelan
National citizen document 9174XXX
Voter Precinct 59470
Report Available

Recommended articles

What is the role of values education in preventing corruption related to PEPs in the Dominican Republic?

Education in values plays a fundamental role in preventing corruption related to PEPs in the Dominican Republic. Through the promotion of values such as honesty, responsibility, justice and respect for others, a culture of integrity and ethics is fostered in society. Education in values must begin from an early age, in homes and schools, to instill solid ethical principles in new generations. Additionally, civic education and active citizenship training can empower citizens to report corruption and participate informedly in political decision-making. Education in values is essential to promote ethical and responsible citizenship, which rejects corruption and contributes to the construction of a more just and transparent society.

What are the legal measures against the crime of false reporting in Costa Rica?

Filing false complaints is punishable by law in Costa Rica. Those who intentionally file false reports for the purpose of harming another person or triggering a false investigation may face legal action and penalties, including fines and prison terms.

What is the procedure to request an import license for pharmaceutical products in Colombia?

The procedure to request a license to import pharmaceutical products in Colombia is managed by the National Institute for Food and Drug Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, product documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant the import license for pharmaceutical products.

What measures does Paraguay take to prevent tax evasion in financial transactions between related entities?

Preventing tax evasion in transactions between related entities is a major concern. Paraguay can implement measures that require the detailed presentation of information about these transactions, as well as audits and reviews to guarantee their legitimacy. These seek to prevent unfair tax practices and ensure that related entities meet their tax obligations equitably.

What is domestic violence and how is it combated in Mexico?

Domestic violence in Mexico refers to any form of physical, psychological or sexual violence that occurs within the family environment. It is combated through laws and policies to protect victims, such as protection orders, shelters, care and prevention programs, as well as legal sanctions for aggressors.

How do tax rules apply to companies in the tourism sector in Ecuador?

Companies in the tourism sector may have specific tax rules, such as benefits for the promotion of tourism. Understanding these rules is essential to maximizing tax benefits in this sector.

Other profiles similar to Adolfo Ramon Cabrera