JOEL RAFAEL CARABALLO MATA - 16931XXX

Comprehensive Background check of Joel Rafael Caraballo Mata - 16931XXX

Nationality Venezuelan
National citizen document 16931XXX
Voter Precinct 42283
Report Available

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What is the impact of fiscal history on the government's ability to finance social programs in Bolivia?

Fiscal history can have a significant impact on the government's ability to finance social programs in Bolivia by affecting available tax revenue and the efficiency of tax collection. Social programs, such as health, education, housing and social assistance, are essential to reduce poverty, promote social inclusion and improve the well-being of the population. However, funding for these programs is largely dependent on government tax revenues, which can be affected by the country's fiscal record. For example, a strong fiscal record, reflecting prudent and sustainable fiscal management, can generate stable and sufficient tax revenues to effectively finance social programs. On the other hand, a negative fiscal record, such as high levels of tax evasion or tax avoidance, can reduce available tax revenues and limit the government's ability to finance social programs. This can have negative consequences for the population, especially for vulnerable groups who depend on these programs to meet their basic needs. Therefore, it is important for tax authorities in Bolivia to maintain a solid and transparent fiscal record to ensure the availability of financial resources to finance social programs and promote the social and economic development of the country.

What are the obligations of the lessee in a rental contract in Chile?

The tenant must pay the rent on time, keep the property in good condition, and comply with the rules established in the contract, such as not subletting without permission.

Can the landlord request references or proof of income from the tenant in Mexico?

Yes, the landlord may request references or proof of income from the tenant as part of the screening process. This helps the landlord evaluate the tenant's ability to meet its financial obligations under the lease.

What is the name of your last participation in a physical education program for people with disabilities in Ecuador?

My last participation in a physical education program for people with disabilities was at [Name of program] during [Date of participation].

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

How are sanctions on contractors in infrastructure projects in Ecuador addressed?

Sanctions on contractors in infrastructure projects in Ecuador are addressed specifically, considering the nature and complexity of said projects. Authorities may impose proportionate sanctions, such as termination of contracts, financial fines, and temporary or permanent exclusions from future tenders.

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