GRACIELA FOERO AREVALO - 24887XXX

Comprehensive Background check of Graciela Foero Arevalo - 24887XXX

Nationality Venezuelan
National citizen document 24887XXX
Voter Precinct 39464
Report Available

Recommended articles

How is the protection of the rights of indigenous communities addressed in the Paraguayan penal system?

The protection of the rights of indigenous communities in the Paraguayan penal system is addressed considering their cultural and social particularities. The legislation establishes measures to ensure the participation of interpreters and representatives of indigenous communities in judicial processes, as well as respect for their forms of traditional justice. It seeks to prevent discrimination and guarantee that indigenous communities have access to a penal system that respects human rights.

What is the impact of corruption and money laundering on citizens' trust in political institutions in Honduras?

Corruption and money laundering have a negative impact on citizens' trust in political institutions in Honduras. When Politically Exposed Persons are involved in acts of corruption, citizens' confidence in the integrity of political leaders and the ability of institutions to serve the public interest is undermined. Corruption weakens the legitimacy of institutions and generates a perception of a lack of transparency and accountability. This can lead to political disaffection, apathy and lack of citizen participation in political processes. To strengthen citizens' trust in political institutions, it is essential to implement effective measures to prevent and combat corruption, promote transparency and accountability, and guarantee the punishment of illegal acts.

What are the tax implications of participation in closely held companies in Argentina?

Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.

What is the tax treatment of provisions for losses on accounts receivable in Ecuador?

Companies can make provisions for losses on accounts receivable. These provisions are deductible for tax purposes, but it is necessary to meet certain requirements for their recognition.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a retirement beneficiary in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a retirement beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a retirement beneficiary and have no outstanding debts with the IESS. If you comply

What is the role of Guatemalan customs in preventing terrorist financing?

Guatemalan customs play a role in preventing terrorist financing by monitoring international commercial transactions. This includes the inspection of assets and the identification of possible illicit activities that could be linked to the financing of terrorism.

Other profiles similar to Graciela Foero Arevalo