DANIEL ALEXANDER MEDINA LEDO - 17230XXX

Comprehensive Background check of Daniel Alexander Medina Ledo - 17230XXX

Nationality Venezuelan
National citizen document 17230XXX
Voter Precinct 60670
Report Available

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How can identity validation contribute to the prevention of tax fraud and ensure equity in tax collection in Bolivia?

Identity validation is key to preventing tax fraud and guaranteeing equity in tax collection in Bolivia. By implementing verification systems in commercial transactions and tax returns, participation in fraudulent activities is made more difficult. Collaboration between tax authorities, companies, and regulatory bodies is essential to establish practices that ensure that everyone contributes fairly to the tax system and avoid tax evasion.

What has been done to prevent and address sexual harassment in the workplace in Panama?

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What are the sanctions for failure to comply with PEP obligations in the Dominican Republic?

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What is the situation of women's rights in rural areas in Honduras in relation to land ownership?

Women in rural areas in Honduras face challenges in relation to land ownership. They often face a lack of access to and control over land, limiting their ability to make decisions and participate in productive activities. Actions are being implemented to promote gender equality in land ownership, such as training in property rights and promoting policies that recognize and protect the rights of rural women.

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