ETELBERTO AGUDELO CIFUENTES - 15149XXX

Comprehensive Background check of Etelberto Agudelo Cifuentes - 15149XXX

Nationality Venezuelan
National citizen document 15149XXX
Voter Precinct 2761
Report Available

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What measures are taken to avoid conflict of interest in the decision-making of PEPs in the field of health in Chile?

To avoid conflict of interest in the decision-making of PEPs in the health field in Chile, regulations are established that require the disclosure of economic interests and the abstention from participating in decisions that may benefit family members or personal interests. This guarantees integrity in public health management.

What is the crime of tax evasion in Mexican criminal law?

The crime of tax evasion in Mexican criminal law refers to the fraudulent evasion of the payment of taxes, levies or fiscal contributions through illicit practices, such as falsification of documents, omission of income or declaration of non-existent expenses, and is punishable with penalties ranging from fines to imprisonment, depending on the amount evaded and the circumstances of the fraud.

What is the situation of the rights of people in vulnerable situations in Venezuela?

The situation of the rights of people in vulnerable situations in Venezuela has been a cause for concern. These people, who include children, older people, people with disabilities, migrants and people living in poverty, face challenges in terms of access to basic services, social protection and development opportunities. The economic and social crisis has aggravated their situation, increasing poverty, inequality and exclusion. Civil society organizations and human rights defenders have worked to promote and protect the rights of people in vulnerable situations, as well as to demand policies and programs that guarantee their well-being, inclusion and dignity.

What specific regulations exist for leasing commercial properties in Chile?

The leasing of commercial properties in Chile is regulated by the Commercial Premises Leasing Law, which establishes special rules to protect tenants in the commercial sphere.

How are repeated violations by companies linked to ethical principles and regulations in public contracts in Paraguay addressed?

Repeated violations of ethical and regulatory principles can result in more severe sanctions, ensuring continued compliance and discouraging misconduct in public contracts.

What is the procedure to request a personal bankruptcy permit in Honduras?

The procedure to request a personal bankruptcy permit in Honduras involves submitting an application to the corresponding Civil Court. You must provide financial and legal documentation that supports your financial situation, such as account statements, debts, and other relevant documents, and follow the established legal process for filing personal bankruptcy.

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