ARGENIS COROMOTO MORALES REYES - 16774XXX

Comprehensive Background check of Argenis Coromoto Morales Reyes - 16774XXX

Nationality Venezuelan
National citizen document 16774XXX
Voter Precinct 21220
Report Available

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What is the situation of discrimination based on sexual orientation in Argentina?

Argentina has made progress in terms of LGBT+ rights with the approval of laws that recognize equal marriage and prohibit discrimination based on sexual orientation and gender identity. However, discrimination and violence against LGBT+ people still persist in some sectors of society, and continued efforts are needed to promote inclusion and respect for sexual diversity.

How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.

What is the importance of background checks when hiring personnel for innovation projects in Colombia?

In innovation projects, background checks are essential to evaluate creativity and experience in previous projects. The aim is to confirm the authenticity of the innovative contributions and guarantee that the selected candidates are aligned with the innovation objectives in Colombia.

How can background check entities contribute to building a safer work environment in Panama?

Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.

What is the process to obtain residency for professionals in the field of Argentine pediatrics in Spain?

The process to obtain residency for professionals in the field of Argentine pediatrics in Spain may involve the validation of degrees, the accreditation of work experience in pediatrics and compliance with requirements established by professional associations and health authorities.

What is the process for reviewing and updating anti-corruption policies for contractors in Argentina?

Anti-corruption policies are reviewed regularly in collaboration with ethics and compliance experts. Public consultations are carried out to receive feedback from interested parties and policies are updated based on lessons learned from previous cases.

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