DORIS YOLANDA BOHADA CACERES - 5739XXX

Comprehensive Background check of Doris Yolanda Bohada Caceres - 5739XXX

Nationality Venezuelan
National citizen document 5739XXX
Voter Precinct 34720
Report Available

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Tax debtors in Costa Rica have a legal obligation to comply with all current tax laws and tax regulations. This includes timely filing tax returns, paying taxes due, withholding and reporting taxes in the case of withholding agents, and maintaining accurate accounting records to support reported information.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

How is cooperation between El Salvador and non-governmental organizations (NGOs) promoted in the prevention of terrorist financing?

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What is the impact of Bolivia's participation in international development organizations on the prevention of terrorist financing, and how can the benefits of this cooperation be maximized?

Participation in international development organizations is strategic. Investigate the impact of Bolivia's participation in these organizations on the prevention of terrorist financing and propose strategies to maximize the benefits of this cooperation.

What are the financing options for development projects in the health tourism industry in Ecuador?

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