DERMER ALBERTO ALCINA MORENO - 15859XXX

Comprehensive Background check of Dermer Alberto Alcina Moreno - 15859XXX

Nationality Venezuelan
National citizen document 15859XXX
Voter Precinct 18880
Report Available

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How is transparency promoted in the financing of political parties in Ecuador to prevent undue influence from PEP?

Transparency in the financing of political parties in Ecuador is encouraged through the implementation of strict rules. Full and timely disclosure of funding sources is required, and regular audits verify compliance. Citizen participation is also promoted, allowing the population to access and analyze the financial information of political parties, which contributes to preventing undue influence from PEP in the political system.

Can judicial records of minors be obtained in Paraguay?

The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.

How is it planned to obtain a foreigner identification card in Chile?

The foreigner identification card in Chile is obtained through the Department of Immigration and Migration. To obtain it, you must meet the specific requirements of your visa and submit an application to the Department. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?

The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.

Can you indicate the name of your last participation in a fair or exhibition in Ecuador?

The last fair or exhibition I participated in was [Name of fair] on [Date of participation].

How does tax debt affect the competitiveness of companies in Colombia?

Tax debt can have a direct impact on the competitiveness of companies in Colombia. Indebted companies may face increased financing costs, loss of access to financing, and liquidity problems that affect their ability to compete effectively in the market. Proactively managing tax obligations, adopting responsible tax practices and seeking flexible payment plans are key strategies to remain competitive. Customer and business partner perceptions of tax integrity also play a critical role in business competitiveness.

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