ANA MARIA RANGEL VILLARROEL - 12833XXX

Comprehensive Background check of Ana Maria Rangel Villarroel - 12833XXX

Nationality Venezuelan
National citizen document 12833XXX
Voter Precinct 1631
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to technical and professional education for young people?

The government of El Salvador has established policies to promote equal opportunities in access to technical and professional education for young people. Technical education programs are strengthened and training in skills demanded by the labor market is promoted. Scholarships and financial support programs are implemented to facilitate access to technical education and alliances are established with the business sector to ensure the relevance and quality of vocational training.

How do embargoes affect research and development of technologies for the sustainable management of the tobacco industry in Bolivia?

Embargoes may affect research and development of technologies for the sustainable management of the tobacco industry in Bolivia, impacting the reduction of environmental impacts associated with tobacco production. Projects aimed at sustainable tobacco growing systems, chemical-free processing technologies, and education programs in responsible agricultural practices may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to promote sustainability in tobacco production and reduce environmental impact. Collaboration with tobacco entities, the review of agricultural waste management policies and the promotion of investments in technologies for sustainable tobacco production are essential to address embargoes in this sector and contribute to the preservation of soils, biodiversity and the mitigation of environmental risks in Bolivia.

How is the crime of corruption punished in Guatemala?

Corruption in Guatemala can be punished with prison and other sanctions. The legislation seeks to prevent and punish acts of corruption in the public and private spheres, addressing a problem that affects the integrity of institutions.

How does the Financial Crimes Supervision Authority (FINSEN) contribute to the management of tax records to prevent and combat criminal activities related to money laundering?

The Financial Crimes Supervision Authority (FINSEN) contributes significantly to the management of tax records to prevent and combat criminal activities related to money laundering. This entity deploys efforts to supervise and control financial activity that may be linked to financial crimes. Collaborate with ANIP by sharing relevant information and participating in joint initiatives to prevent money laundering and other illicit activities. FINSEN plays an essential role in inter-institutional coordination to ensure the integrity of tax records and prevent the misuse of information for criminal purposes.

How is identity verified in the process of applying for subsidies and support for agricultural and agro-industrial development projects in Chile?

In the process of applying for grants and support for agricultural and agro-industrial development projects, applicants must validate their identity by presenting valid identification documents and documentation related to the projects. This is essential to support agricultural and agro-industrial development in the country and ensure that funds are allocated to projects that meet the requirements.

What are the penalties for not complying with an agreed payment plan for tax debts in Paraguay?

Penalties for failing to comply with an agreed payment plan for tax debts in Paraguay may include the imposition of additional fines and increased default interest. It is essential for tax debtors to rigorously adhere to the agreed terms in payment plans to avoid additional financial consequences.

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