ALEJANDRO JOSE HIDALGO BORTOT - 11810XXX

Comprehensive Background check of Alejandro Jose Hidalgo Bortot - 11810XXX

Nationality Venezuelan
National citizen document 11810XXX
Voter Precinct 19292
Report Available

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What is the policy of the Panamanian State to facilitate compliance with tax obligations and reduce delinquencies?

The policy of the Panamanian State to facilitate compliance with tax obligations and reduce delinquencies focuses on the implementation of measures that encourage timely payment of taxes. This may include offering payment facility programs, simplifying tax processes, and applying proportional sanctions in cases of non-compliance. In addition, the State seeks to promote transparency in tax administration and provide advice to taxpayers to facilitate understanding of their obligations. The policy seeks to create an enabling environment for citizens to meet their tax commitments voluntarily and effectively.

How is the process carried out to obtain an authorization for the exploitation of natural resources in Ecuador?

Authorization for the exploitation of natural resources is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for the sustainable exploitation of natural resources. This procedure is essential for activities that involve the extraction of resources such as minerals or hydrocarbons.

What are the rights of people in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia?

People in situations of unequal access to justice for people who are victims of sexual violence in the university environment in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of sexual violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to sexual violence in the university environment.

What rights does the tenant have regarding the renewal of the contract in Mexico?

The tenant has the right to be notified in advance of the landlord's intention to renew the contract or not. In the event of no notification, the contract generally renews automatically for a period equal to the original.

How is fair competition between private companies promoted in the bidding process for public contracts in Paraguay?

Measures can be established that promote fair competition, such as the wide dissemination of bidding opportunities and the prevention of anti-competitive practices in public contracts in Paraguay.

What is Paraguay's approach to international cooperation on AML, especially in the exchange of information with other countries?

Paraguay promotes international cooperation on AML through bilateral agreements and its participation in international organizations. The exchange of information with other countries is key to addressing cross-border transactions and effectively combating money laundering and terrorist financing at a global level. International collaboration strengthens Paraguay's capabilities in this area.

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