EMILIS LUCIA RIVAS RAMIREZ - 16699XXX

Comprehensive Background check of Emilis Lucia Rivas Ramirez - 16699XXX

Nationality Venezuelan
National citizen document 16699XXX
Voter Precinct 64930
Report Available

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What is the economic and social impact of tax evasion in Costa Rica and how is this impact sought to be mitigated?

Tax evasion has an economic and social impact in Costa Rica by reducing the tax revenues necessary to finance public services. To mitigate this impact, preventive measures, stricter penalties and tax education programs are implemented to raise awareness among the population about the importance of tax compliance.

What measures are taken to prevent the financing of terrorism through charitable donations in Guatemala?

Charitable donations are subject to scrutiny to ensure they are not used for terrorist financing purposes, and NGOs must report their financial activities.

What strategies are implemented to combat corruption at the local level in Costa Rica?

To combat corruption at the local level, strategies are implemented that include transparent audits, strengthening control institutions and active citizen participation in the supervision of government processes.

How is the divorce procedure carried out in Peru?

The divorce process in Peru begins by filing a divorce petition before a family judge. Both parties must agree or show cause for divorce. The judge will evaluate the situation and issue the divorce decree.

How is the identity of users verified in online accommodation reservation and rental services in Peru?

In online accommodation reservation and rental services in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as background checks and authentication of hosts and guests can be implemented to ensure the security of rental and reservation transactions.

What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?

This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.

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