IVONNE COROMOTO TERAN DE PORTILLO - 4707XXX

Comprehensive Background check of Ivonne Coromoto Teran De Portillo - 4707XXX

Nationality Venezuelan
National citizen document 4707XXX
Voter Precinct 58911
Report Available

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What is the Venezuelan government's policy to prevent and combat corruption?

The Venezuelan government has established policies and measures to prevent and combat corruption in the country. Anti-corruption institutions and laws have been created, transparency in public management has been promoted, and control and accountability mechanisms have been implemented. However, challenges remain regarding the effectiveness of these policies and the prosecution of high-profile corruption cases.

What is the situation of the oil industry in Venezuela?

The oil industry in Venezuela has faced problems such as lack of investment, corruption and decreased production, which has affected the country's economy.

What are the identity validation practices in the field of scientific and academic research in Argentina?

In scientific and academic research, identity validation is performed by confirming institutional affiliation, verifying academic credentials, and presenting official documents, such as ID. These practices guarantee integrity in the publication and dissemination of research.

What is the relationship between local and national taxes in Colombia?

In Colombia, there are local and national taxes that taxpayers must consider. National taxes, managed by the DIAN, include income tax and VAT. Local taxes may vary by jurisdiction and may include property, industrial and commercial taxes, among others. Understanding the interaction between local and national taxes is essential to properly comply with tax obligations in all relevant jurisdictions.

What happens if a debtor breaches a payment agreement established to avoid a seizure in Panama?

If a debtor defaults on a payment agreement established to avoid a seizure in Panama, the creditor can ask the court to restart the seizure process. The payment agreement is a legal commitment, and failure to comply may lead to the restart of the garnishment process.

What are the legal consequences for perjury in Argentina?

Perjury, which involves making false statements under oath or in legal proceedings, is a crime in Argentina and is punishable by law. Legal consequences for perjury can include prison sentences and fines. This crime affects the integrity of the judicial system and can have a negative impact on the administration of justice.

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