JAVIER RIVERO HIGUERA - 12965XXX

Comprehensive Background check of Javier Rivero Higuera - 12965XXX

Nationality Venezuelan
National citizen document 12965XXX
Voter Precinct 43600
Report Available

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What is the economic and social impact of disciplinary records in cases of tax evasion by multinational companies in Costa Rica, and what are the measures adopted to guarantee equity in taxation and protect resources

The disciplinary records in cases of tax evasion by multinational companies in Costa Rica have a considerable economic and social impact. They affect equity in taxation, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure the fair contribution of companies to national development. These cases underscore the importance of promoting ethical tax practices and protecting national resources.

Is it possible to include an automatic renewal clause in a lease contract in Mexico?

Yes, it is possible to include an automatic renewal clause in a lease in Mexico. This clause establishes that the contract will automatically renew for an additional period unless one of the parties notifies its desire not to renew with the specified notice.

How can gender equality and the protection of women's rights be promoted from the executive branch in El Salvador?

Through equality policies, female empowerment programs, and actions that prevent gender violence and promote the inclusion of women in all social spheres.

How are corruption crimes punished in Ecuador?

Corruption crimes, such as bribery, embezzlement of public funds and illicit enrichment, are considered serious crimes in Ecuador and can result in prison sentences ranging from 6 to 13 years, in addition to financial sanctions and the confiscation of assets. obtained illicitly. This regulation seeks to prevent and punish acts of corruption in the public and private spheres.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

How do embargoes impact the research and development of technologies for the sustainable management of public transportation in Bolivia?

Embargoes can have significant consequences on the research and development of technologies for the sustainable management of public transportation in Bolivia, directly affecting urban mobility and air quality. Projects aimed at implementing clean technologies, such as electric vehicles, fleet management systems and improvements to public transport infrastructure, may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that promote sustainable public transportation. Collaboration with transport entities, the review of mobility policies and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to more sustainable urban mobility in Bolivia.

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