BERNARDO DE JESUS VERGARA - 3498XXX

Comprehensive Background check of Bernardo De Jesus Vergara - 3498XXX

Nationality Venezuelan
National citizen document 3498XXX
Voter Precinct 33930
Report Available

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What is the importance of transparency in the presentation of tax returns in Colombia?

Transparency in the filing of tax returns is essential in Colombia. Taxpayers must provide accurate and complete information to the DIAN to avoid legal problems and penalties. Opacity in the presentation of information can generate mistrust and lead to more frequent audits. Furthermore, transparency contributes to building a relationship of trust between taxpayers and the tax administration, which facilitates problem resolution and effective collaboration to ensure tax compliance.

What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?

In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.

Can a food debtor in Chile be fired from his job due to food debt?

In Chile, an employer cannot fire a worker due to a maintenance debt. Food debtors have labor rights and cannot be fired for that reason. However, they may face legal reward measures to guarantee payment of the debt.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to food and nutritional security?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to food and nutritional security, including the promotion of inclusive food security policies, the strengthening of food access programs nutritious foods and care for vulnerable groups such as pregnant women, children and the elderly. Initiatives are being developed to guarantee access to healthy and nutritious food for migrants and their families, as well as to promote food education and the strengthening of capacities for food production and management.

How do judicial records affect cases of child custody disputes in Paraguay?

In cases of child custody disputes in Paraguay, the judicial record may be considered when determining the suitability of each parent to exercise custody. Judicial authorities may evaluate judicial background information as part of the custody deliberation, prioritizing the well-being and safety of the child. Legislation can establish clear guidelines on the consideration of this background in custody dispute cases, ensuring a comprehensive evaluation of the circumstances to make decisions that benefit the child involved.

What are the strategies adopted by Bolivia to address money laundering related to drug trafficking and how is action coordinated between anti-drug authorities and those in charge of preventing money laundering?

Bolivia has adopted comprehensive strategies to address money laundering related to drug trafficking. Coordination is strengthened between anti-drug authorities and those in charge of preventing money laundering, sharing information strategically. Cooperation between these entities ensures an effective response to the complexities of illicit activities related to drug trafficking.

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