ENMANUEL DAVID URDANETA BRACHO - 18624XXX

Comprehensive Background check of Enmanuel David Urdaneta Bracho - 18624XXX

Nationality Venezuelan
National citizen document 18624XXX
Voter Precinct 63981
Report Available

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How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?

The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.

What is being done to promote gender equality in grassroots sports in Costa Rica?

In Costa Rica, actions are being carried out to promote gender equality in the grassroots sports field. This includes programs and projects that promote the equal participation of girls and young women in sports, the elimination of gender stereotypes in sports and the promotion of an inclusive and safe environment for all participants. Leadership training and the training of coaches in grassroots sports are also promoted.

What are the tenant's responsibilities regarding the care of the rented property in Guatemala?

The tenant in Guatemala must take care of the rented property and make proper use of it. This involves keeping the property clean and in good repair, and notifying the landlord of any need for repairs or maintenance. The tenant must not make any major modifications to the property without the landlord's consent.

What is the impact of KYC on the detection of human trafficking and migrant smuggling in Mexico?

KYC has an impact on the detection of human trafficking and migrant smuggling in Mexico by helping to identify suspicious transactions and financial activities related to these crimes. This contributes to the fight against these social problems.

What obligations do financial institutions in Panama have to prevent the financing of terrorism?

Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.

Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

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