CRISTIAN IVAN CARRERO PULIDO - 21003XXX

Comprehensive Background check of Cristian Ivan Carrero Pulido - 21003XXX

Nationality Venezuelan
National citizen document 21003XXX
Voter Precinct 48782
Report Available

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What is the role of civil society in the promotion and protection of fundamental rights in Venezuela?

Civil society plays a crucial role in the promotion and protection of fundamental rights in Venezuela. Civil society organizations, social movements and human rights defenders are key actors in defending rights, denouncing violations and promoting social and political changes. Civil society can mobilize citizens, raise awareness, lobby for legislative and policy changes, and provide direct support to affected people. Furthermore, civil society plays a counterbalancing role against state power and contributes to the diversity of voices and perspectives in the protection of rights. It is essential that civil society can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out its work in defense of fundamental rights.

What is being done to prevent and address labor exploitation of women in El Salvador?

Measures are being implemented to prevent and address the labor exploitation of women in El Salvador. This includes labor inspections, regulations to protect labor rights, awareness campaigns and the promotion of decent work and fair working conditions. It is essential to guarantee the protection of women in the workplace and eliminate any form of exploitation.

How would you guarantee diversity and inclusion in the personnel selection process in Bolivia?

would implement policies and practices that encourage diversity, from writing job advertisements to implementing inclusive interview panels and promoting equal opportunities for all candidates.

What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?

The FIU in Peru plays a crucial role in identifying suspicious money laundering activities and analyzing financial transactions related to PEPs to prevent money laundering.

What are the steps to request exemption from Income Tax from the sale of inherited personal property in Argentina?

The exemption from income tax on the sale of inherited personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase exempt goods within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of inherited personal property. This benefit seeks to facilitate the management of inheritances and alleviate the tax burden for heirs.

What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?

Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.

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