GELTRUDIS COROMOTO RODRIGUEZ MEDINA - 7478XXX

Comprehensive Background check of Geltrudis Coromoto Rodriguez Medina - 7478XXX

Nationality Venezuelan
National citizen document 7478XXX
Voter Precinct 24111
Report Available

Recommended articles

What is the impact of the global economic crisis in Guatemala?

The global economic crisis may have a significant impact on Guatemala, especially through reduced exports and decreased flow of remittances. As a country dependent on foreign trade and remittances, a global economic slowdown can negatively affect economic activity in Guatemala. Furthermore, the decrease in foreign investment and the volatility of international financial markets can generate uncertainty and risks for the country.

What is the name of your last academic subject according to your educational records in Ecuador?

The last academic subject I took was [Name of subject].

How is ethics addressed in the relationship between private companies and government entities in public contracts in Paraguay?

There may be ethical provisions governing the relationship between private companies and government entities in public contracts in Paraguay, promoting ethical and transparent business practices.

How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?

During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.

What is the role of the Tax Administration in the management of tax records in Bolivia?

The Tax Administration in Bolivia plays a fundamental role in the management of tax records, being responsible for collecting, maintaining and verifying information related to the tax situation of taxpayers. This includes monitoring compliance with tax obligations, detecting possible irregularities or tax evasion, and applying corrective measures or sanctions where appropriate. The Tax Administration is also responsible for providing guidance and assistance to taxpayers to facilitate compliance with their tax obligations, as well as promoting transparency and equity in the tax system through the disclosure of information on tax records and the establishment of mechanisms of effective control and supervision. In addition, the Tax Administration can collaborate with other government institutions and private entities to exchange information and coordinate efforts in the management of tax records, in order to strengthen the effectiveness and efficiency of tax policies and procedures in the country.

How is terrorist financing related to the smuggling of goods addressed in Paraguay?

Paraguay addresses terrorist financing related to the smuggling of goods by implementing stricter customs controls and collaborating with international agencies to prevent the flow of illicit funds through smuggling activities.

Other profiles similar to Geltrudis Coromoto Rodriguez Medina