GERSON SARMIENTO FRUTO - 16721XXX

Comprehensive Background check of Gerson Sarmiento Fruto - 16721XXX

Nationality Venezuelan
National citizen document 16721XXX
Voter Precinct 58796
Report Available

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What measures are being taken to strengthen the protection of whistleblowers of acts of corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen the protection of whistleblowers of acts of corruption by politically exposed persons in El Salvador. This implies the implementation of laws and mechanisms to protect whistleblowers, which guarantee their confidentiality, security and non-retaliation. Additionally, awareness and training on the rights and protections available to whistleblowers is promoted. Safe and reliable channels for filing complaints are also established and cooperation with civil society organizations and international agencies is encouraged in the protection of whistleblowers. The protection of whistleblowers is crucial to facilitate the detection and investigation of acts of corruption and promote a culture of integrity and transparency in the country.

How is the Digital Signature obtained in Colombia?

The Digital Signature in Colombia is obtained through an authorized certifying entity, which verifies the identity of the applicant and issues a digital certificate that allows the generation of electronic signatures.

How can an embargo affect cooperation on sustainable development in Costa Rica?

An embargo can affect cooperation on sustainable development in Costa Rica. Trade and financial restrictions can make it difficult to implement sustainable development projects and collaborate on environmental, social and economic initiatives. This can limit access to financing, technologies and knowledge necessary to promote sustainability. However, Costa Rica can seek alternatives and strengthen its internal capacity to advance its sustainable development agenda, promoting innovation, community participation and the adoption of sustainable policies and practices at the national level.

What is the legal framework in Costa Rica for the crime of extortion?

Extortion is punishable by law in Costa Rica. Those who coerce another person through threats or intimidation to obtain financial benefits or improper advantages may face legal action and sanctions, including imprisonment and fines.

What are the investment options in the recycling industry sector in Chile?

The recycling industry sector in Chile offers various investment options. You can invest in companies dedicated to the collection, classification and recycling of solid waste, as well as the manufacturing of recycled products and the development of recycling technologies. Additionally, you can consider investing in recycling education and awareness projects, waste treatment infrastructure, and circular economy programs. Chile is working to promote a culture of recycling and sustainability, which creates investment opportunities in the sector. It is important to evaluate market demand, environmental regulations and consumer trends before investing in the recycling industry.

What are the tax considerations for royalty payments in Argentina?

Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.

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