ANDRES ESTEBAN LAREZ CEDEÑO - 13837XXX

Comprehensive Background check of Andres Esteban Larez Cedeño - 13837XXX

Nationality Venezuelan
National citizen document 13837XXX
Voter Precinct 13630
Report Available

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How is the prescription of tax debts determined in Bolivia?

The prescription of tax debts in Bolivia is determined according to deadlines established by tax legislation. After a certain period, debts may be considered time-barred and not legally enforceable.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to disability in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to disability in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and disability rights during the process of migration for reasons of disability.

How do embargoes influence the research and development of technologies for the sustainable management of agricultural lands in Bolivia?

Embargoes can influence research and development of technologies for the sustainable management of agricultural lands in Bolivia, impacting agricultural productivity and soil conservation. Projects aimed at sustainable agricultural management systems, soil conservation technologies and education programs in responsible agricultural practices may be at risk. During seizures, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address the challenges of sustainable agricultural land management during the seizure process. Collaboration with agricultural entities, the review of land use policies and the promotion of investments in technologies for sustainable agriculture are essential to address embargoes in this sector and contribute to food security in Bolivia.

What role do tax havens play in money laundering related to Brazil?

Tax havens can facilitate Brazil-related money laundering by offering bank secrecy and opaque corporate structures that allow criminals to hide ownership of assets and transfer illicit funds across borders discreetly.

What is the appeal process for individuals or entities who believe they have been unfairly included on risk lists in Mexico?

Individuals or entities who believe they have been unfairly included on risk lists in Mexico can appeal this decision through legal processes. They can present evidence that proves their innocence or challenge the evidence against them. Competent authorities, such as the FIU, must review these appeals and make fair decisions.

What is the role of civil society in preventing corruption related to PEPs in the Dominican Republic?

Civil society plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through citizen mobilization, active surveillance and participation in public policy formulation, civil society can put pressure on authorities and demand transparency and accountability. Civil society organizations can play a counterbalancing role, monitoring the actions of PEPs, denouncing acts of corruption and promoting citizen participation in public affairs. Their work is essential to strengthen democracy and prevent corruption in the political sphere.

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