IDALIA RUSBELI RANGEL MORENO - 17936XXX

Comprehensive Background check of Idalia Rusbeli Rangel Moreno - 17936XXX

Nationality Venezuelan
National citizen document 17936XXX
Voter Precinct 26120
Report Available

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How does the Paraguayan State promote transparency in the management of tax records and taxpayer trust?

Transparency in the management of tax records is essential. The Paraguayan State can implement practices that promote transparency, such as providing clear information on how tax records are collected and used, generating trust among taxpayers and demonstrating the State's commitment to ethical tax administration.

What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

What are the financing options for development projects in the rural tourism sector in El Salvador?

Financing options for development projects in the rural tourism sector in El Salvador include government programs and funds aimed at promoting rural tourism, venture capital investment

Is there a specific process to verify the educational information of candidates in Paraguay?

Verifying candidates' educational information in Paraguay generally involves confirming the authenticity of degrees and certificates through relevant educational institutions.

What are the safety risks in the production and distribution of chemicals for the construction industry in the Dominican Republic, including the safety in the use of construction materials and chemicals?

Safety in the production and distribution of construction chemicals is important for the safety of workers and the quality of the works. Identifying risks and safety measures in the use of construction materials and chemicals is essential for safe and durable construction.

Are financial institutions required to maintain transaction records under KYC?

Yes, financial institutions in Paraguay are required to maintain transaction records for a certain period, which facilitates supervision and audit by regulatory authorities and SEPRELAD.

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