CARLOS FULBIO LOPEZ AUREÑA - 16262XXX

Comprehensive Background check of Carlos Fulbio Lopez Aureña - 16262XXX

Nationality Venezuelan
National citizen document 16262XXX
Voter Precinct 1222
Report Available

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How is the electoral system managed in Venezuela?

In Venezuela, the electoral system is in charge of the National Electoral Council (CNE). However, there have been questions about the transparency and impartiality of the electoral processes, which has generated debates and controversies around the legitimacy of the electoral results.

How does tax debt affect companies in the construction sector in Argentina?

Companies in the construction sector in Argentina may face tax debts related to taxes on profits, personal property and other sector-specific obligations.

How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

What is the role of financial entities in promoting financial education in migrant communities in Guatemala?

Financial entities play an important role in promoting financial education in migrant communities in Guatemala. These institutions can provide information and educational resources on financial management in the migration context, including topics such as the transfer of remittances, financial planning for return, and investing in development projects in the country of origin. Financial entities can also establish alliances with migrant support organizations to provide workshops and training on relevant financial topics. This promotes the financial education of migrant communities, provides them with tools for more effective financial management and contributes to their economic and social empowerment.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What is the Law of Access to Public Information in relation to tax records in Guatemala?

The Law on Access to Public Information in Guatemala establishes the principles and procedures for access to government information, including that related to tax records. Taxpayers can use this law to request specific information about their own tax history or to access general tax-related information.

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