IRYS DEL VALLE LORETO BORGES - 17253XXX

Comprehensive Background check of Irys Del Valle Loreto Borges - 17253XXX

Nationality Venezuelan
National citizen document 17253XXX
Voter Precinct 11330
Report Available

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Have international cooperation measures been implemented to address cross-border cases of misconduct by contractors in Argentina?

Yes, Argentina participates in international agreements and protocols to address cases of misconduct involving contractors with cross-border operations. International cooperation facilitates the effective application of sanctions and promotes integrity in business.

What incentive measures can be implemented in Bolivia to encourage the reporting of corrupt practices related to sanctioned contractors?

In Bolivia, measures can be implemented such as [describe the measures, for example: establish protection and reward programs for whistleblowers of corruption, guarantee the confidentiality and security of reports of irregularities, promote awareness campaigns on the importance of reporting corrupt practices, facilitate access to safe and accessible channels to file complaints, etc.].

What are the preventive measures that Costa Rica has implemented to avoid the use of tax havens as a means of tax evasion?

Costa Rica has implemented preventive measures to avoid the use of tax havens as a means of tax evasion. This includes monitoring international financial transactions, adopting international standards, and cooperating with other countries to exchange information and prevent harmful tax practices.

What are the main environmental problems in Honduras?

Honduras faces environmental problems such as deforestation, water and air pollution, and loss of biodiversity due to activities such as agriculture and mining.

What is needed to request a permit to open an educational center in El Salvador?

To request a permit to open an educational center in El Salvador, you must submit an application to the Ministry of Education. You must provide the required documentation, such as the curriculum, the center's infrastructure, the certificates and degrees of the teaching staff, and meet the requirements established by the ministry.

What are the tax implications of foreign real estate ownership for Dominican residents?

Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.

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