CARLOS JAVIER LEAL MARIN - 20324XXX

Comprehensive Background check of Carlos Javier Leal Marin - 20324XXX

Nationality Venezuelan
National citizen document 20324XXX
Voter Precinct 41751
Report Available

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What were the main changes in Costa Rica's fiscal policy during significant historical events, such as wars or global economic crises?

Historical events, such as wars and global economic crises, have led to changes in Costa Rica's fiscal policy. During the Great Depression, for example, measures were implemented to confront the global recession. These changes reflect the country's adaptability to external challenges, adjusting its fiscal policy to protect economic stability and the well-being of the population.

How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.

What is the impact of the management of judicial files in cases of employment discrimination on the perception of equal opportunities for young people in Costa Rica?

The management of judicial files in cases of employment discrimination impacts the perception of equal opportunities for young people in Costa Rica. A fair and efficient handling of these cases contributes to the construction of a more equitable work environment, where young people feel that their rights are protected and that they have equal opportunities in the professional field.

What is the role of educational and academic institutions in the prevention of money laundering in the Dominican Republic?

Educational institutions can contribute to the training of professionals in the prevention of money laundering and promote research in this field

What is the situation of freedom of association in Venezuela?

Despite constitutional guarantees, freedom of association in Venezuela has been restricted by the government through measures such as the criminalization of protest and the persecution of civil society organizations, which limits citizen participation and the exercise of rights. fundamental.

How does verification of risk lists influence the management consulting sector in Bolivia, ensuring ethics and professionalism in the provision of business advisory services, avoiding associations with unethical consultants?

Verification of risk lists influences the management consulting sector in Bolivia to ensure ethics and professionalism in the provision of business advisory services. Companies conduct background checks on consultants, adhering to ethical codes, and participate in quality certification programs in management consulting. This ensures integrity in the provision of consulting services and avoids associations with unethical consultants that may compromise the quality of services.

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