EFRAIN JOSE GOMEZ OCANTO - 11701XXX

Comprehensive Background check of Efrain Jose Gomez Ocanto - 11701XXX

Nationality Venezuelan
National citizen document 11701XXX
Voter Precinct 30811
Report Available

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What measures are taken to prevent corruption in public procurement in Panama?

Measures such as public bidding, independent supervision and the promotion of transparency are implemented to prevent corruption in public procurement.

What is the relationship between money laundering and tax evasion in El Salvador?

There is a close relationship between money laundering and tax evasion in El Salvador. Money laundering can be used to hide unreported income and avoid paying taxes. Therefore, anti-money laundering measures also contribute to combating tax evasion, thus strengthening tax collection and promoting equity in the tax system.

What is the approach of the government of El Salvador in relation to the environment and sustainability?

The government of El Salvador has established environmental protection and sustainability as fundamental pillars of its management. Policies have been implemented to promote sustainable development, conservation of natural resources, climate change mitigation and the transition to a green economy. Citizen participation is encouraged and environmental education is promoted to raise awareness about the importance of environmental protection.

How is the participation of minors in adoption cases by couples who have faced situations of domestic violence in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have faced situations of domestic violence is legally regulated in Guatemala. Courts can take steps to protect the child, considering safety and emotional well-being in decisions related to adoption.

How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?

Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

Can I request a review of my criminal record if I have been proven innocent?

Yes, if you have been proven innocent and there is clear evidence to support this claim, you can request a review of your judicial record in the Dominican Republic. You must submit a formal request and provide relevant evidence to support your request.

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