CARLOS ALFREDO OBERTO VICUÑA - 17914XXX

Comprehensive Background check of Carlos Alfredo Oberto Vicuña - 17914XXX

Nationality Venezuelan
National citizen document 17914XXX
Voter Precinct 62411
Report Available

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What is the situation of the representation of women in the media in Panama?

In Panama, the representation of women in the media has been the subject of attention and debate. Although progress has been made, gender stereotypes and limited representation of women in leadership and expertise roles persist. It is necessary to promote equitable and diverse representation of women in the media, as well as promote their participation in production and decision-making in this area.

What are the legal consequences of the crime of conspiracy in Colombia?

The crime of conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. Legal consequences may include criminal legal actions, prison sentences, fines, joint liability for planned crimes, and additional actions for violation of public safety and community.

How do regulations on tax records adapt to changes in the technological and legal environment to ensure the relevance and effectiveness of regulations in Panama?

Regulations on tax records adapt to changes in the technological and legal environment through continuous updating and review processes. The ANIP and other responsible entities monitor technological advances and legal modifications that may impact the management of tax records. Adjustments are made to regulations to ensure they reflect current practices, are compatible with emerging technologies, and comply with legal standards. This adaptability guarantees the relevance and effectiveness of the regulations, allowing the tax administration to adjust to a constantly changing environment.

What documents support the tax history in Mexico?

Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.

What is the approach of the Peruvian State towards the protection of the rights of people in vulnerable situations?

The Peruvian State has a focus on protecting the rights of people in vulnerable situations. It seeks to guarantee equal opportunities and promote policies and programs that provide support and protection to these groups. Specific measures are implemented to protect children and adolescents, people with disabilities, older adults, victims of gender violence, migrants, refugees and other people in vulnerable situations. Social inclusion, access to basic services, equal treatment and non-discrimination are promoted.

What is the purpose of the categorization of PEPs in the Dominican Republic?

The main purpose of categorizing PEPs in the Dominican Republic is to prevent and detect possible cases of corruption, money laundering and other illicit activities. The identification of PEPs makes it easier to track their financial activities and helps ensure transparency in the country's financial system.

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