CLARO RAFAEL GUERRA PEREZ - 1303XXX

Comprehensive Background check of Claro Rafael Guerra Perez - 1303XXX

Nationality Venezuelan
National citizen document 1303XXX
Voter Precinct 4532
Report Available

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How is gender violence regulated in the family in Ecuador?

Gender violence in the family environment is regulated in Ecuador by the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes protection measures, sanctions and prevention programs to combat gender violence and guarantee access to justice and care services for victims.

What is Ecuador's position regarding the right to freedom of assembly and demonstration?

Ecuador recognizes and guarantees the right to freedom of peaceful assembly and demonstration. People have the right to congregate and express their opinions collectively, as long as the limits established by law are respected, such as respect for the rights of third parties and the maintenance of public order.

What is the impact of risk management related to PEP on the development of housing and urban planning projects in Colombia?

The impact of PEP-related risk management on the development of housing and urban planning projects in Colombia is reflected in the integrity and transparency of the sector. The implementation of due diligence measures in the selection of developers and the assignment of contracts helps prevent corrupt practices that could affect the equity and sustainability of projects. Transparency in the planning and execution of housing projects not only preserves the trust of citizens, but also contributes to ethical urban development and the creation of sustainable communities in the country.

How is continuous training on professional ethics addressed by the State in Paraguay to guarantee the updating of professionals?

The State can promote continuous training in professional ethics through training programs, ensuring that professionals are updated and aware of current ethical regulations.

How are responsible tax compliance practices being promoted among companies in Paraguay?

Promoting responsible tax compliance practices involves incentives for voluntary compliance, transparent disclosure, and the adoption of ethical standards in tax management. Strategies are also sought to recognize and highlight good tax practices, promoting a culture of tax responsibility in the business sector.

What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?

The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.

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