DEIVIS ALEJANDRO GARCES ORELLANA - 18881XXX

Comprehensive Background check of Deivis Alejandro Garces Orellana - 18881XXX

Nationality Venezuelan
National citizen document 18881XXX
Voter Precinct 56240
Report Available

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Computer crimes in Bolivia are regulated by the Computer and Related Crimes Law. This legislation addresses issues such as unauthorized access to computer systems, electronic fraud and the spread of viruses. Penalties can include fines and imprisonment, depending on the severity of the crime.

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Citizen participation in crime prevention in Costa Rica is encouraged through programs that involve the community in decision-making, neighborhood watch, and collaboration with authorities to strengthen security at the local level.

What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?

The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.

What is the economic and social impact of money laundering in the Dominican Republic?

Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.

What are the risks of coastal erosion on tourist beaches in the Dominican Republic and what are the strategies to preserve these areas and their tourist attraction?

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