JEANNETTE DEL CARMEN BASTIDAS - 12063XXX

Comprehensive Background check of Jeannette Del Carmen Bastidas - 12063XXX

Nationality Venezuelan
National citizen document 12063XXX
Voter Precinct 43791
Report Available

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What is the impact of money laundering on Colombia's informal economy?

Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.

What is the relationship between tax liability and criminal liability in Ecuador?

Tax liability and criminal liability are interrelated in Ecuador. Taxpayers who fail to comply with their tax obligations may face legal consequences, including criminal penalties. Tax evasion and other illegal practices can lead to legal proceedings. It is essential that taxpayers understand the legal implications of their tax situation and seek legal advice if they face problems with the Internal Revenue Service (SRI).

What happens if an employer does not provide a safe work environment in El Salvador?

If an employer fails to provide a safe work environment in El Salvador, employees can file a complaint with the Ministry of Labor and seek measures to improve safety. They can also file a lawsuit if they are injured due to lack of safety.

What is the situation of the protection of the rights of indigenous peoples in Argentina?

Argentina has made progress in terms of protecting the rights of indigenous peoples, recognizing their cultural identity, their ancestral territories and their participation in decision-making that affects them. Measures of prior consultation, free and informed consent, and recognition of community ownership of land have been established to guarantee the rights of indigenous peoples. Despite progress, challenges persist in terms of territorial conflicts, access to basic services and discrimination against indigenous peoples in Argentina.

What is Ecuador's position in relation to the right to protection of the rights of older people?

Ecuador recognizes and protects the right to protection of the rights of older people as a fundamental right. Respect for the dignity, autonomy and active participation of older people is promoted. Policies and programs are implemented to guarantee their well-being, access to health services, protection against abuse and discrimination, and promotion of their social and cultural participation.

What are the financing options for development projects of educational centers and schools in Peru?

For development projects of educational centers and schools in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the educational sector. In addition, there are support and financing programs from the Ministry of Education and the Development Bank of Peru. These mechanisms provide financial resources for the construction and equipment of educational centers and schools in the country.

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