GUSTAVO ENRIQUE MATA CEDEÑO - 24110XXX

Comprehensive Background check of Gustavo Enrique Mata Cedeño - 24110XXX

Nationality Venezuelan
National citizen document 24110XXX
Voter Precinct 42133
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the field of education and promotion of cultural diversity?

In Guatemala, measures are being implemented to address violence and discrimination against Afro-descendant people in the educational field and promotion of cultural diversity, including the inclusion of content on Afro-descendant history and culture in study plans, training of teachers in intercultural approaches and promotion of inclusive educational programs.

What is the name of your parish of residence registered in your documents in Ecuador?

I live in the parish of [Name of parish].

What measures has Venezuela taken to counteract the impact of the embargo on the agricultural sector and food security?

Venezuela has taken measures to counteract the impact of the embargo on the agricultural sector and food security. This includes promoting national food production, strengthening urban and peri-urban agriculture programs, incentivizing agribusiness, and fostering cooperation with countries that do not support the embargo to ensure the supply of agricultural inputs and technology.

How are corruption risks addressed in compliance in Chile?

Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.

To what extent can the perception of corruption in Bolivia's financial sector affect the effectiveness of measures against the financing of terrorism, and how can transparency in this area be improved?

The perception of corruption can have impacts. Investigate how perception in Bolivia affects the effectiveness of measures against terrorist financing and propose strategies to improve transparency in the financial sector.

What is the procedure to file taxes in Chile?

The procedure for filing taxes in Chile depends on the type of tax and whether you are a natural or legal person. For the people

Other profiles similar to Gustavo Enrique Mata Cedeño