IVANOSKA AURORA ALFONZO BORJA - 16303XXX

Comprehensive Background check of Ivanoska Aurora Alfonzo Borja - 16303XXX

Nationality Venezuelan
National citizen document 16303XXX
Voter Precinct 58660
Report Available

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What happens if a taxpayer is in the process of appealing or disputing with the SET regarding their tax records?

The appeal or dispute process with the SET will be reflected in the taxpayer's tax history until the dispute is resolved.

What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

What is the importance of ethics in the management of sustainable development projects for Ecuadorian companies, and what are the key practices to ensure that projects contribute ethically and positively to the balance between ecological development?

Ethics in the management of sustainable development projects is fundamental in Ecuador. Key practices include ethical assessment of the environmental and social impact of projects, inclusion of local communities in decision-making, and implementation of sustainable practices. Ensuring transparency in project management, measuring long-term impact, and collaborating with sustainability experts are key strategies to ensure that projects contribute ethically and positively to the balance between economic development and environmental preservation.

What is the role of experts in analyzing evidence of sexual violence in the Brazilian criminal justice system?

Experts in the analysis of evidence of sexual violence are tasked with examining and analyzing biological samples, medical reports, forensic evidence and other elements related to cases of sexual violence, identifying signs of aggression, determining the presence of the aggressor's genetic material and providing evidence techniques for investigation and trial.

What are the relevant labor laws that should be taken into account when recruiting in Ecuador?

In Ecuador, laws such as the Labor Code must be respected, which establishes rights and obligations for both employers and employees. This includes provisions on employment contracts, work hours and benefits.

How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?

The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.

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