GERALDINE DEL VALLE AROCHA VILLEGAS - 20581XXX

Comprehensive Background check of Geraldine Del Valle Arocha Villegas - 20581XXX

Nationality Venezuelan
National citizen document 20581XXX
Voter Precinct 61360
Report Available

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How can the State address the challenges related to technological evolution and its impact on tax oversight?

Technological evolution presents challenges in tax oversight, and the State can address them by adopting advanced technologies, training staff in new tools, updating laws to address technological issues, and collaborating with the private sector in implementing solutions. . innovative solutions that facilitate tax supervision and compliance.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and support services for people with intellectual disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to care and support services for people with intellectual disabilities. Specialized care services are strengthened, including evaluation, diagnosis, therapies and educational and labor inclusion programs. The training and training of professionals in the area of intellectual disability is promoted, adaptation and support measures are established in educational and work environments, and the active participation of people with intellectual disabilities in making decisions that affect them is encouraged.

What is the process to request a provisional RUT in Chile?

A provisional RUT is requested through the Internal Revenue Service website and is issued immediately to carry out specific procedures, but then it must be replaced by a permanent RUT.

What is the situation of the rights of the elderly in Venezuela?

The elderly in Venezuela face challenges such as lack of access to adequate health services, poverty and abandonment, which requires specific policies and programs to protect their rights and guarantee their well-being.

What is the level of investment in cybersecurity in Mexico compared to other countries?

The level of investment in cybersecurity in Mexico varies, but is generally lower compared to other countries, reflecting the need to increase awareness about the importance of cybersecurity and allocate more resources to effectively address online threats.

What is the role of citizens in preventing money laundering in Mexico?

Mexico Citizens have a fundamental role in preventing money laundering in Mexico. As members of society, they can contribute in various ways to combat this illicit activity. First of all, it is important that they are informed about the risks and consequences of money laundering, as well as the prevention measures and reporting channels available. Citizens can be on the lookout for potential signs of suspicious activity, such as unusual transactions or opaque financial behavior, and report these situations to the appropriate authorities, such as the FIU. In addition, they can promote transparency and accountability in the areas in which they operate, promote ethics and responsibility in business, and support initiatives and policies aimed at preventing money laundering.

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