DEYVIS JAVIER PIRELA VILLALOBOS - 19679XXX

Comprehensive Background check of Deyvis Javier Pirela Villalobos - 19679XXX

Nationality Venezuelan
National citizen document 19679XXX
Voter Precinct 61857
Report Available

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How is cooperation between the private sector and the government promoted in the Dominican Republic to prevent money laundering?

In the Dominican Republic, cooperation between the private sector and the government is promoted to prevent money laundering. The exchange of information and fluid communication between financial institutions, companies and competent authorities is encouraged. In addition, dialogue and collaboration mechanisms are established to develop best practices, share knowledge and strengthen the prevention of money laundering.

What is the impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development at the local level?

The impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development at the local level may include [describe the impact, for example: affecting the perception of companies as agents committed to the well-being of local communities, generating distrust in the fulfillment of social and environmental responsibility commitments, influencing the preference for companies with sustainable and transparent practices, etc.].

What are Costa Rica's policies regarding sustainable tourism?

Costa Rica has developed a sustainable tourism strategy that seeks to maximize the economic benefits of tourism while minimizing negative impacts on the environment and local culture. The country promotes responsible tourism, the protection of natural areas, the efficient use of resources, the participation of local communities and environmental education for visitors and residents.

What is the policy to promote the development of the expedition cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the expedition cruise tourism sector with the aim of highlighting the natural wealth and biodiversity of the southern regions of Chile and promoting exploration tourism in these areas. Regulations and environmental protection measures have been established for expedition cruises, the conservation of protected areas and natural reserves has been promoted, port infrastructure in the southern regions has been strengthened, and work has been done to promote expedition tourist destinations. .

How is tax debt addressed in the informal sector in Bolivia?

The Tax Administration in Bolivia can implement specific measures to address tax debt in the informal sector, encouraging formalization and establishing policies so that informal taxpayers comply with their tax obligations.

Are there limits on the retroactivity of alimony in Ecuador?

In Ecuador, the retroactivity of alimony may have limits, and is generally established from the date the claim is filed. However, the court may consider special circumstances and roll back payments if it deems it necessary to ensure the protection of the beneficiary's rights.

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