ERLING ANTONIO ESTRADA GOMEZ - 20856XXX

Comprehensive Background check of Erling Antonio Estrada Gomez - 20856XXX

Nationality Venezuelan
National citizen document 20856XXX
Voter Precinct 58710
Report Available

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Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.

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If you find a lost personal identity card, you must hand it over to the corresponding authorities, such as the INE or the local police, so that they can return it to its rightful owner.

What are the important ethical and cultural aspects when establishing business relationships in Bolivia and how are they integrated into business policies?

Aspects such as cultural respect, transparency and social responsibility must be integrated into policies. Collaborating with community leaders, participating in local social initiatives and ensuring ethical practices strengthens business reputation and contributes positively to the Bolivian social fabric.

Can I obtain the judicial records of a minor in Honduras without the consent of their parents or legal guardians?

No, in Honduras you cannot obtain the judicial records of a minor without the express consent of their parents or legal guardians, unless there is a valid legal justification supported by a court order. The protection of the privacy and rights of minors is a legal priority in these cases.

What is the legal protection of the rights of people in situations of violence due to social class in Mexico?

Mexico The protection of the rights of people in situations of violence for reasons of social class is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on social class, promoting equality, non-discrimination and respect for the dignity of all people, regardless of their economic situation. Mechanisms for reporting and caring for victims of violence are strengthened, social inclusion is promoted, and equity and social justice are encouraged to guarantee the full exercise of the rights of all people.

What are the sanctions established by law in El Salvador for companies that do not comply with personnel selection regulations?

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