ENGELBERTH JOHAN MORANTE VERGAS - 14497XXX

Comprehensive Background check of Engelberth Johan Morante Vergas - 14497XXX

Nationality Venezuelan
National citizen document 14497XXX
Voter Precinct 47220
Report Available

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How can fiscal policies promote social inclusion in Bolivia?

Fiscal policies can play an important role in promoting social inclusion in Bolivia by redistributing income, improving access to basic services and promoting equality of opportunity. For example, progressive taxes can help reduce economic inequality by taxing those with higher incomes proportionately more and using tax revenues to fund social programs and public services that benefit lower-income groups. Additionally, tax breaks and subsidies can specifically target vulnerable groups, such as low-income people, people with disabilities, or marginalized communities, to improve their access to housing, education, health care, and other essential services. Fiscal policies can also promote social inclusion by supporting job creation, encouraging labor formalization, and promoting entrepreneurship among disadvantaged groups. In summary, fiscal policies can be a powerful tool to promote social inclusion in Bolivia by ensuring that all citizens have equitable access to economic opportunities and basic services, regardless of their socioeconomic background.

What are the options available to an alimony recipient if the debtor files for bankruptcy in Ecuador?

In the event that the debtor declares bankruptcy, the beneficiary of alimony in Ecuador can still seek compliance with the obligation. The maintenance debt has priority in bankruptcy cases, and the beneficiary can present his claims to the bankruptcy court.

What is the role of internal controls in companies to prevent money laundering in El Salvador?

Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.

What is Bolivia's policy regarding the continuous training and training of professionals in the financial sector for the detection and prevention of money laundering, and how is the constant updating of knowledge encouraged?

Bolivia has a solid policy regarding the training and continuous training of professionals in the financial sector for the detection and prevention of money laundering. Mandatory training programs are established, encouraging the constant updating of knowledge about new techniques and trends in money laundering. Collaboration with educational institutions and participation in certification programs contribute to maintaining a highly trained and updated professional body in the fight against money laundering.

What is the Honduran government's policy regarding the promotion of renewable energy and the reduction of greenhouse gas emissions?

The Honduran government's policy is to promote renewable energy and reduce greenhouse gas emissions. Programs and projects have been implemented to promote the generation of energy from renewable sources, such as solar, wind, hydroelectric and biomass. Incentives and regulations have been established for investment in clean energy, infrastructure and renewable energy distribution capacity have been strengthened, work has been done on energy efficiency, and international alliances have been sought to mitigate climate change.

How does tax debt affect taxpayers who participate in the production and sale of toys in Argentina?

Taxpayers involved in the production and sale of toys in Argentina may face tax debts related to sales taxes and other tax obligations specific to the toy industry sector.

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