ALEXIS ANTONIO AVILA PULGAR - 5424XXX

Comprehensive Background check of Alexis Antonio Avila Pulgar - 5424XXX

Nationality Venezuelan
National citizen document 5424XXX
Voter Precinct 2531
Report Available

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How has Costa Rica addressed tax evasion throughout its history and what have been the strategies to strengthen tax compliance?

Costa Rica has addressed tax evasion throughout its history by implementing various strategies. These include strengthening tax administration, introducing technologies to improve oversight, and applying sanctions to those who fail to comply. The evolution of these strategies reflects the country's commitment to continuous improvement of its tax system to ensure compliance and equity.

What is the impact of corruption among Politically Exposed Persons on access to quality public services in Colombia?

Corruption among Politically Exposed Persons has a negative impact on access to quality public services in Colombia. Acts of corruption in the management of public services, such as health, education or basic services, can divert resources and compromise the quality and availability of said services. The lack of adequate investment due to corruption can affect infrastructure, personnel training and social programs, harming the population and increasing social inequality.

How is transparency promoted in financial transactions to prevent money laundering in the Peruvian securities market?

The promotion of transparency in financial transactions in the Peruvian securities market is achieved through the application of regulations that require complete and accurate disclosure of information. Listed companies are required to report relevant transactions, and collaboration with regulatory entities is encouraged to maintain market integrity and prevent money laundering.

What is the importance of Holy Week in Mexican culture?

Holy Week is a religious celebration of great importance in Mexico, which commemorates the passion, death and resurrection of Jesus Christ according to Christian tradition. During Holy Week, a series of religious ceremonies and rituals are carried out, such as processions, representations of the passion of Christ, and visits to temples and sanctuaries. Holy Week is important in Mexican culture because it is an occasion for spiritual reflection, religious devotion and family coexistence, in addition to being an integral part of Catholic identity and tradition in Mexico.

What is the focus of educational institutions in Peru on training KYC professionals?

Educational institutions in Peru focus the training of KYC professionals on the combination of theoretical knowledge and practical skills. The academic programs include legal, technological and ethical aspects, preparing students to face the challenges of KYC in the workplace.

What are the legal implications of the improper withholding of pension contributions by the employer in Argentina?

The improper withholding of pension contributions by the employer can have serious legal implications in Argentina. Employers are required to retain and transfer employees' pension contributions to the corresponding entities. Failure to comply may result in lawsuits by affected employees, who may seek payment of contributions owed and compensation for damages. Additionally, employers may face sanctions and fines for improperly withholding pension contributions. Detailed documentation of payments, pay stubs, and withholding records is crucial to support claims in cases of improper withholding of pension contributions. Employers must comply with social security regulations and guarantee the correct administration of pension contributions.

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