BELKIS COROMOTO SUAREZ LEAÑEZ - 7556XXX

Comprehensive Background check of Belkis Coromoto Suarez Leañez - 7556XXX

Nationality Venezuelan
National citizen document 7556XXX
Voter Precinct 57540
Report Available

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What is the impact of fiscal history on the government's ability to finance social programs in Bolivia?

Fiscal history can have a significant impact on the government's ability to finance social programs in Bolivia by affecting available tax revenue and the efficiency of tax collection. Social programs, such as health, education, housing and social assistance, are essential to reduce poverty, promote social inclusion and improve the well-being of the population. However, funding for these programs is largely dependent on government tax revenues, which can be affected by the country's fiscal record. For example, a strong fiscal record, reflecting prudent and sustainable fiscal management, can generate stable and sufficient tax revenues to effectively finance social programs. On the other hand, a negative fiscal record, such as high levels of tax evasion or tax avoidance, can reduce available tax revenues and limit the government's ability to finance social programs. This can have negative consequences for the population, especially for vulnerable groups who depend on these programs to meet their basic needs. Therefore, it is important for tax authorities in Bolivia to maintain a solid and transparent fiscal record to ensure the availability of financial resources to finance social programs and promote the social and economic development of the country.

How are ethics promoted in the public service of PEPs in Peru?

The promotion of ethics in the public service of PEPs in Peru is achieved through training in ethical values, the implementation of codes of conduct and constant supervision to ensure that the actions of PEPs are ethical and transparent.

How are family cases, such as divorces and child custody, handled in the Paraguayan court system?

Family cases are handled through family courts in Paraguay. It seeks the resolution of disputes related to marriage, divorce, custody and child support, among others.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

How is a company's adherence to sustainability and environmental responsibility standards verified in Argentina?

Verifying a company's adherence to sustainability and environmental responsibility standards in Argentina involves reviewing sustainability reports, specific certifications and documentation related to environmentally responsible practices. You can contact certifying organizations or regulatory entities in this area. Obtaining the company's consent and following the procedures established by the certifying entities are fundamental steps to guarantee legality and authenticity in verifying adherence to sustainability and environmental responsibility standards.

How do changes in tax policies affect debtors in Argentina?

Changes in tax policies may affect debtors in Argentina by altering tax rates, introducing new taxes, or modifying the rules for filing and paying taxes.

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