CARLOS ALBERTO QUINTERO URIBE - 23687XXX

Comprehensive Background check of Carlos Alberto Quintero Uribe - 23687XXX

Nationality Venezuelan
National citizen document 23687XXX
Voter Precinct 48462
Report Available

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How are cases of PEPs changing political affiliation handled in Bolivia, especially with regard to the assessment of potential conflicts of interest?

Cases of Politically Exposed Persons (PEP) who change political affiliation in Bolivia are handled through the rigorous application of regulations that evaluate possible conflicts of interest. Measures are established to prevent the improper use of privileged information and transparency in public management is guaranteed regardless of political affiliation.

Can I use my Personal Identification Document (DPI) as a valid document to vote in elections in Guatemala?

Yes, the DPI is the valid document to exercise the right to vote in elections in Guatemala. You must present it at the voting center to be registered and be able to cast your vote.

What is the impact of domestic tourism promotion policies on Ecuador's economy?

Policies to promote domestic tourism can have a positive impact on Ecuador's economy. These policies seek to promote tourism within the country, promoting the visit of national tourists to different destinations and regions. Domestic tourism can stimulate local economic activity, generate employment and strengthen the tourism value chain.

What are the identity validation measures in the field of participation in programs to support cultural and ethnic diversity in Argentina?

In programs supporting cultural and ethnic diversity, identity validation may require the presentation of an ID, confirmation of cultural or ethnic affiliation, and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that promote diversity in a legitimate and respectful manner.

Can you provide the name of your last conference or professional event in Ecuador?

The last professional conference or event I participated in was [Event Name] on [Event Date].

What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

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