GLADYS MARIA CORDERO - 8969XXX

Comprehensive Background check of Gladys Maria Cordero - 8969XXX

Nationality Venezuelan
National citizen document 8969XXX
Voter Precinct 52621
Report Available

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The protection of whistleblowers who report suspicious PEP activities in Argentina is a priority. Mechanisms are established to guarantee the confidentiality of informants and legal measures are implemented to protect them against retaliation. In addition, public awareness is promoted about the importance of reporting illegal activities, thus fostering a culture of accountability and citizen participation. The collaboration of civil society in identifying possible irregularities is essential to strengthen supervision measures.

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What is the impact of tax policies on foreign investment in Costa Rica?

Tax policies can have an impact on foreign investment in Costa Rica. A favorable tax regime, including tax incentives and competitive rates, can attract foreign investments into the country. On the other hand, an excessive tax burden or frequent changes in tax policies can discourage foreign investment. It is important to find a balance between tax collection and investment attraction to promote a favorable environment for foreign investors.

What are the requirements for registering an NGO in Bolivia?

The registration of a Non-Governmental Organization (NGO) in Bolivia is carried out before the Ministry of Autonomies. You must present the organization's statutes, the list of members and comply with established legal requirements. Registration allows the NGO to operate legally and access certain tax benefits.

What is the tourism policy in Chile?

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What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of justice in Chile?

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