CARLOS JULIO GUZMAN RONDON - 12662XXX

Comprehensive Background check of Carlos Julio Guzman Rondon - 12662XXX

Nationality Venezuelan
National citizen document 12662XXX
Voter Precinct 47022
Report Available

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What is the entity in charge of administering and collecting taxes in Costa Rica?

The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.

How is transparency promoted in the financing of political campaigns in Ecuador to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Ecuador is achieved through specific regulations. Limits are set on PEP contributions, full disclosure of funding sources is required, and regular audits are implemented. These measures seek to prevent undue influence and ensure that the democratic process is transparent, fair and free of corruption.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

How are judicial records related to gender violence handled in Argentina?

History related to gender violence can have specific consequences, and Argentine laws tend to address these cases as a priority.

What are the common penalties for theft in Bolivia?

Penalties for theft in Bolivia vary depending on the severity of the crime. The Penal Code establishes penalties that can range from fines to years in prison, depending on factors such as the amount of violence used and the amount of the theft.

What are the security risks in water resources and watershed management in the Dominican Republic, including the protection of water sources and flood prevention?

Management of water resources and watersheds is crucial for water security and the prevention of natural disasters. Assessing the risks and protection measures of water sources and flood prevention is important for the safety of communities

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