ENDRY ENRIQUE BOSCAN URDANETA - 20168XXX

Comprehensive Background check of Endry Enrique Boscan Urdaneta - 20168XXX

Nationality Venezuelan
National citizen document 20168XXX
Voter Precinct 59363
Report Available

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How is corruption addressed in the police sphere in Bolivia, especially when PEP could try to influence investigations and security processes?

Police corruption in Bolivia is addressed through the implementation of internal control mechanisms, training in police ethics, and external supervision of investigations. The independence of the police force and the promotion of ethical values are essential to prevent the undue influence of Politically Exposed Persons (PEP) in security processes.

How should Peruvian companies approach the taxation of income generated by information technology (IT) and software services, and what are the strategies to optimize the tax burden in this area?

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What is the process for retaining court records in divorce and child custody cases in Panama?

The process of retaining court records in divorce and child custody cases in Panama can vary depending on the circumstances, but they are generally maintained for a defined period.

Can an asset that has been declared cultural heritage in Mexico be seized?

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What types of infractions can give rise to disciplinary records in Costa Rica?

Infractions that can lead to disciplinary records in Costa Rica vary by field or profession. In general, they may include unethical conduct, negligence in the performance of professional duties, violation of professional rules and regulations, conflicts of interest, malpractice, fraud, abuse of power, and other inappropriate behavior related to the profession or role. Serious violations may result in more severe penalties.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the interior design industry in Bolivia?

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