AGLY JOSE MARCOZ PEREZ - 20494XXX

Comprehensive Background check of Agly Jose Marcoz Perez - 20494XXX

Nationality Venezuelan
National citizen document 20494XXX
Voter Precinct 14893
Report Available

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What is the security situation in the natural reserves and protected areas of Honduras?

Security in Honduras' natural reserves and protected areas faces challenges due to the presence of illegal activities such as poaching, clandestine logging, and land invasion. The lack of resources and personnel to protect these vulnerable spaces puts the biodiversity and ecosystems they house at risk, requiring greater attention and action from the authorities.

How are fundamental rights protected in Venezuela?

In Venezuela, fundamental rights are protected through different mechanisms. The Constitution establishes the obligation of the State to guarantee and protect these rights, and establishes the possibility of filing judicial remedies for their defense. In addition, there are organizations such as the Ombudsman's Office and the Attorney General's Office of the Republic in charge of ensuring respect for fundamental rights.

How are foreign currency transactions monitored to prevent money laundering in El Salvador?

Detailed controls and analysis on foreign currency transactions are implemented to identify suspicious transactions.

How can private companies contribute to the development of tax relief programs and assistance to debtors in difficult financial situations in Paraguay?

Private companies can contribute to the development of tax relief programs and assistance to debtors in difficult financial situations in Paraguay by creating solidarity initiatives. These initiatives may include flexible payment arrangements, financial advice and collaboration with tax authorities to develop tailored solutions. This business collaboration helps mitigate debtors' difficulties and promote fair tax practices.

What information is included in the RUT of a legal entity in Chile?

The RUT of a legal entity in Chile includes information such as the name of the company or organization, the type of entity, the tax identification number and the tax address.

What role do trials and legal processes play in promoting regulatory compliance in El Salvador?

Trials and legal processes act as control and correction mechanisms, deterring behavior that contravenes regulations.

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