JHOANA CAROLINA ALVARADO PEREZ - 18423XXX

Comprehensive Background check of Jhoana Carolina Alvarado Perez - 18423XXX

Nationality Venezuelan
National citizen document 18423XXX
Voter Precinct 28772
Report Available

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How is collaboration between security forces and tax authorities promoted in the prevention of terrorist financing in El Salvador?

Collaboration between security forces and tax authorities in the prevention of terrorist financing in El Salvador is promoted through the creation of joint teams, exchange of information and coordination in the investigation of possible cases. A comprehensive response is sought that covers both security and fiscal aspects to effectively combat these threats.

How are lessons learned from previous PEP-related corruption cases incorporated into the continuous improvement of risk management policies and practices in Colombia?

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How do embargoes affect research and development of technologies for the sustainable management of wetlands in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of wetlands in Bolivia, impacting the conservation of these ecosystems and their unique biodiversity. Projects aimed at wetland monitoring systems, habitat restoration technologies and environmental education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable wetland management during the embargo process. Collaboration with environmental entities, the review of wetland conservation policies and the promotion of investments in technologies for the preservation of these ecosystems are essential to address embargoes in this sector and contribute to the protection of wetlands in Bolivia.

What is the importance of Law 521 on Taxes on Large Fortunes in Bolivia for companies and what actions should they take to comply with tax obligations and contribute fairly to the tax system?

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