ALIS ALEJANDRO MOLINA - 17457XXX

Comprehensive Background check of Alis Alejandro Molina - 17457XXX

Nationality Venezuelan
National citizen document 17457XXX
Voter Precinct 37757
Report Available

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What is done in Ecuador to prevent and address gender discrimination in the workplace?

In Ecuador, measures are implemented to prevent and address gender discrimination in the workplace. There is a legal regulation, the Organic Law for Equality between Women and Men, which prohibits discrimination based on gender and establishes protection mechanisms. Awareness-raising and training on gender equality is promoted, reporting is facilitated and equality policies are promoted in the workplace.

How can I obtain a municipal solvency certificate in Ecuador?

To obtain a municipal solvency certificate in Ecuador, you must go to the Municipality corresponding to your place of residence and submit an application. You must provide information about your tax situation, such as payment of property taxes or municipal fees. The Municipality will evaluate your payment history and issue the municipal solvency certificate that certifies that you are up to date with your tax obligations.

What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?

Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.

Is international cooperation promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador?

Yes, international cooperation is promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador. The country participates in international anti-corruption agreements and conventions, such as the United Nations Convention against Corruption (UNCAC). Through this cooperation, information is exchanged, best practices are shared, and control and supervision mechanisms are strengthened to prevent and punish transnational corruption.

How does international trade affect money laundering prevention strategies in Ecuador?

International trade can be used for money laundering, and Ecuador has strengthened its customs and trade controls to prevent this activity. Authorities work in collaboration with customs and other agencies to track commercial transactions that may be related to money laundering.

What is the impact of the development policies of the consulting services sector on the creative economy in Costa Rica?

The development policies of the consulting services sector in the creative economy have a significant impact on the Costa Rican economy. These policies seek to promote innovation, the development of creative industries and the promotion of the knowledge-based economy. The development of the consulting services sector in the creative economy contributes to the generation of employment in sectors such as design, advertising, audiovisual production and the arts, and strengthens the image of Costa Rica as a center of creativity and talent.

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