EVELYN COROMOTO PEREZ SANTELIS - 12313XXX

Comprehensive Background check of Evelyn Coromoto Perez Santelis - 12313XXX

Nationality Venezuelan
National citizen document 12313XXX
Voter Precinct 19920
Report Available

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What is the impact of Politically Exposed Persons corruption on the perception of the legitimacy of the democratic system in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of the legitimacy of the democratic system. When citizens perceive that political leaders and institutions are involved in acts of corruption, the legitimacy and effectiveness of the democratic system is questioned. Corruption undermines the fundamental values of democracy, such as transparency, accountability and citizen participation. To strengthen the legitimacy of the democratic system, it is essential to effectively address corruption, promote transparency and ethics in political life, and ensure that those responsible for corrupt acts are brought to justice.

What are the tax incentives available for investment in renewable energy in Brazil?

Brazil Brazil offers several tax incentives to encourage investment in renewable energy. These include tax exemptions, accelerated asset depreciation, deduction of investment expenses and access to financing lines with preferential interest rates. In addition, there are specific programs, such as the Incentive Program for Alternative Sources of Electrical Energy (PROINFA), that offer additional benefits for renewable energy projects.

What are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

What is the impact of money laundering on infrastructure investment in Brazil?

Money laundering can divert resources intended for legitimate infrastructure projects into illicit activities, which can affect the quality and efficiency of public and private infrastructure investment in the country.

What is meant by "drug trafficking" and what is its relationship with money laundering in Colombia?

Drug trafficking refers to the illicit trade in drugs, especially prohibited drugs such as cocaine. In Colombia, drug trafficking has historically been one of the main sources of illicit income and is closely related to money laundering. Profits generated by drug trafficking are often laundered through legal financial and commercial activities, making their detection difficult and confusing the origin of the funds.

Can a garnishment be imposed for debts related to commercial credits in Argentina?

Yes, a garnishment can be imposed for debts related to commercial credit in Argentina. If the debtor defaults on business loans, such as business loans or commercial debts, creditors may seek to seize the debtor's assets to ensure payment of the debt.

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