ANIBAL RAUL BERMUDEZ ROMERO - 11746XXX

Comprehensive Background check of Anibal Raul Bermudez Romero - 11746XXX

Nationality Venezuelan
National citizen document 11746XXX
Voter Precinct 20360
Report Available

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What is done in Ecuador to promote gender equality in the sports field at the community and amateur level?

In Ecuador, gender equality is promoted in the sports field at the community and amateur level through various actions. The participation of women in sports and recreational activities is encouraged, training and training opportunities in the sports field are provided, and the elimination of gender stereotypes and equal opportunities in access to sports resources and spaces in the communities are promoted. .

What is the situation of freedom of religion and belief in Honduras?

Honduras recognizes freedom of religion and belief in its Constitution, and people have the right to practice their faith freely. However, interfaith tensions and conflicts may arise in some communities, especially in areas where religious intolerance prevails or there is competition for resources and power. Promoting respect for religious diversity and protecting the rights of all people to practice their faith without discrimination are fundamental to guaranteeing religious freedom in Honduras.

Are awareness and education campaigns directed at Politically Exposed Persons carried out on the importance of ethics and integrity in the exercise of their duties?

Yes, awareness and education campaigns are carried out aimed at PEPs in Panama about the importance of ethics and integrity in the exercise of their functions. These campaigns seek to promote a culture of ethical conduct, highlight the values of transparency and honesty, and raise awareness about the responsibilities and obligations that come with holding public offices.

What is the principle of retroactivity in Brazilian criminal law?

The principle of retroactivity establishes that a new criminal law more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before the entry into force of that law, thus guaranteeing the principle of legality and respect to the rights of the accused.

What is the relationship between money laundering and tax evasion in El Salvador?

There is a close relationship between money laundering and tax evasion in El Salvador. Money laundering can be used to hide unreported income and avoid paying taxes. Therefore, anti-money laundering measures also contribute to combating tax evasion, thus strengthening tax collection and promoting equity in the tax system.

How can you avoid problems with tax records related to the Payroll Tax in Mexico?

To avoid problems with tax records related to the Payroll Tax in Mexico, companies must comply with the withholding and payment regulations of this tax. Failure to comply may result in penalties and legal problems.

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