FRANKLIN JOSE PEROZO BOUQUETT - 10228XXX

Comprehensive Background check of Franklin Jose Perozo Bouquett - 10228XXX

Nationality Venezuelan
National citizen document 10228XXX
Voter Precinct 19045
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to equality and non-discrimination in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to equality and non-discrimination in Venezuela. Politically exposed people may be subject to discrimination, stigmatization and unequal treatment due to their political opinions or affiliations. This can affect their access to opportunities, services and rights, as well as perpetuate polarization and division in society.

What is the role of the Financial Superintendence of Colombia in cases of bank embargo?

The Financial Superintendence of Colombia supervises the financial system in the country and can intervene in cases of bank seizure to ensure that regulations are followed and protect the rights of clients. Their role includes ensuring the transparency and legality of the process.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to educational opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of inclusive education and access to educational opportunities, including the promotion of inclusion policies, adaptation of school infrastructure and training of teachers in education approaches. inclusive. Initiatives are being developed to guarantee equitable access to education for people with disabilities, as well as to promote their active participation in academic and school life.

What are the financing options for sustainable development projects in Costa Rica?

Costa Rica stands out for its focus on sustainability and environmental protection. Sustainable development projects can access different financing options, such as sustainable development funds, social impact investors, and government programs aimed at promoting sustainable practices and the protection of the natural environment.

What is the role of the State in promoting policies that guarantee gender equality in family law matters in Panama?

The State plays a crucial role in promoting policies that guarantee gender equality in family law matters in Panama. This involves creating and enforcing laws that prevent gender discrimination and promote equity in areas such as child custody and divorce.

How is the Income Tax of Legal Entities declared in the Dominican Republic?

The Income Tax of Legal Entities in the Dominican Republic is declared annually. Companies must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, deductible expenses, and other financial aspects. The tax calculation is based on a table of progressive rates, and companies must pay the amount owed by the filing deadline, which is usually March 31.

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