JESUS RAMON ALVAREZ VENTURA - 7521XXX

Comprehensive Background check of Jesus Ramon Alvarez Ventura - 7521XXX

Nationality Venezuelan
National citizen document 7521XXX
Voter Precinct 20200
Report Available

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What is the role of civil society in supervising and reporting irregularities committed by contractors in Bolivia?

Civil society in Bolivia plays an important role in monitoring and reporting irregularities committed by contractors by [describe role, for example: monitoring projects, filing complaints with competent authorities, promoting transparency, etc.].

How is the risk of money laundering evaluated and addressed in transactions involving the sale of electronic and technological products in Bolivia?

Bolivia implements due diligence measures in transactions for the sale of electronic and technological products, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

What would be the impact of an embargo on cooperation in the field of promoting citizen participation and democracy in Honduras?

An embargo would have an impact on cooperation in the field of promoting citizen participation and democracy in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at strengthening citizen participation, transparency and accountability. This could limit the ability of citizens to exercise their democratic rights and participate in decision-making that affects their communities and the country as a whole.

What is human dignity and how is it protected in Chile?

Human dignity is a fundamental principle in Chile that recognizes the intrinsic value and equality of all people. The protection of human dignity is at the basis of the Constitution and is manifested in the prohibition of cruel, inhuman or degrading treatment, as well as in the guarantee of rights such as personal integrity and respect for privacy.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for entrepreneurial reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for entrepreneurial reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the role of fiscal transparency in the management of fiscal records in Bolivia?

Fiscal transparency plays a fundamental role in the management of tax records in Bolivia by promoting the openness and accessibility of information related to taxes and tax administration. Greater tax transparency allows taxpayers to easily access relevant information about their tax history, such as the status of their tax returns, outstanding debts and payment records, allowing them to stay informed and take corrective action if necessary. Furthermore, tax transparency is also essential to ensure accountability and effective supervision of tax authorities, by providing taxpayers and other stakeholders the ability to monitor and evaluate the performance of the tax administration in managing tax records. . Therefore, improving tax transparency in Bolivia through the dissemination of clear and accessible information on tax history and tax processes is essential to strengthen taxpayer confidence in the tax system and promote tax compliance.

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