HUMBERTO CRISTINO MORENO - 3047XXX

Comprehensive Background check of Humberto Cristino Moreno - 3047XXX

Nationality Venezuelan
National citizen document 3047XXX
Voter Precinct 62441
Report Available

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What taxes and tributes are considered when evaluating the tax history in Guatemala?

The tax record in Guatemala is evaluated in relation to various taxes and tributes, including the Income Tax (ISR), the Value Added Tax (VAT), the Vehicle Circulation Tax, the Tax Stamp Tax, the Tax Solidarity, among others. Maintaining a clean record means complying with all applicable tax obligations.

What is the impact of Politically Exposed Persons corruption on migration in Guatemala?

The corruption of Politically Exposed Persons has a significant impact on migration in Guatemala. Corruption contributes to a lack of economic opportunity, social inequality and political instability, which can lead to an increase in forced migration and the search for better living conditions in other countries. Furthermore, corruption can weaken the institutions responsible for addressing the root causes of migration, such as poverty and lack of access to basic services, making it difficult to effectively respond to this issue.

Can a person with a judicial record in Peru be deported?

The possibility of deportation of a person with a judicial record in Peru depends on their immigration status and the nature of the record. If a foreign person has a serious record, they may be subject to deportation proceedings, especially if they fail to comply with immigration regulations. However, deportation is regulated by specific immigration laws and legal procedures.

What is the role of integrity and ethics programs in preventing corruption by politically exposed persons in Argentina?

Integrity and ethics programs play a crucial role in preventing corruption by politically exposed persons in Argentina. These programs promote an organizational culture based on ethics, transparency and accountability. They include the adoption of codes of conduct, training in integrity and ethics, the implementation of secure and confidential reporting mechanisms, and the promotion of individual and collective responsibility in the fight against corruption.

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