CARLOS LUIS GARCIA PERDOMO - 20437XXX

Comprehensive Background check of Carlos Luis Garcia Perdomo - 20437XXX

Nationality Venezuelan
National citizen document 20437XXX
Voter Precinct 64258
Report Available

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What is the food security situation during the embargoes in Bolivia, and what are the policies to guarantee access to food and promote sustainable agriculture despite economic limitations?

Food safety is essential. Policies could include farmer support programs, incentives for sustainable agricultural practices, and measures to ensure equitable food distribution. Evaluating these policies offers insights into Bolivia's ability to ensure food security during embargoes.

Can you indicate the name of your last collaboration in an educational development project in Ecuador?

My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].

What is the importance of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through information sharing, technical assistance, and investigative collaboration, countries can work together to identify and combat transnational corruption networks. In addition, international cooperation promotes the adoption of best practices, strengthens control and sanction mechanisms, and contributes to creating a more transparent and corruption-free global environment.

What measures should institutions take for KYC of PEPs (Politically Exposed Persons)?

Institutions must apply more rigorous procedures, conduct ongoing monitoring, and obtain additional approvals to transact with PEPs.

What is the validity of the identity card for minors in Ecuador?

The identity card for minors in Ecuador is valid for 5 years. Upon turning 18, the holder must renew it and obtain an adult identity card.

What role do fiscal policies play in the management of fiscal records in Bolivia?

Tax policies play an important role in the management of tax records in Bolivia by establishing the regulatory and regulatory framework that governs tax compliance and tax administration in the country. These policies may include measures to promote voluntary compliance, such as tax incentives and amnesty programs, as well as measures to prevent non-compliance, such as penalties for tax evasion and rigorous tax audits. Furthermore, tax policies can influence the transparency and equity of the tax system, as well as the efficiency and effectiveness of the Tax Administration in the management of tax records. Therefore, it is important that tax policies in Bolivia are designed effectively to promote tax compliance, guarantee equity and transparency in the tax system, and provide the necessary resources for efficient and effective tax administration.

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