JOSE CORO MORENO RONDON - 12041XXX

Comprehensive Background check of Jose Coro Moreno Rondon - 12041XXX

Nationality Venezuelan
National citizen document 12041XXX
Voter Precinct 55110
Report Available

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How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?

PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

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

Embargoes may affect the research and development of technologies for the sustainable management of the housing industry in Bolivia, affecting projects aimed at the implementation of ethical practices in housing construction, construction technologies with low environmental impact and education programs. in responsible housing practices. Projects essential to addressing sustainable housing and promoting sustainability in the real estate industry may be at risk during foreclosures. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to decent housing and promote more sustainable practices in the housing sector. Collaboration with real estate entities, the review of sustainable housing construction policies and the promotion of investments in technologies for responsible building are essential to address embargoes in this sector and contribute to the improvement of living conditions in Bolivia.

What is the role of green taxes in the management of fiscal records in Bolivia?

Green taxes play an important role in managing fiscal records in Bolivia by promoting environmental sustainability and climate change mitigation by internalizing external environmental costs in economic activity and promoting more sustainable practices. Green taxes can be applied to activities that generate carbon emissions, water pollution or natural resource depletion, reflecting the environmental costs associated with these activities and providing economic incentives to reduce their environmental impact. For example, a tax on carbon emissions can encourage the transition to cleaner energy sources and more energy-efficient technologies. Furthermore, tax revenue generated by green taxes can be used to finance environmental programs and projects, such as the protection of natural areas, waste management and adaptation to climate change, which contributes to the environmental sustainability and sustainable development of the country. . Therefore, it is important for tax authorities in Bolivia to consider green taxes as a complementary tool in the management of fiscal records that can promote harmonization between economic development and environmental protection.

What are the laws that address the crime of disobedience to authority in Guatemala?

In Guatemala, the crime of disobedience to authority is regulated in the Penal Code. This legislation establishes sanctions for those who deliberately refuse to comply with legitimate orders from competent authorities, such as law enforcement officers, public officials or military personnel, hindering the performance of their duties. The legislation seeks to guarantee public order and security, punishing acts of disobedience to authority.

What is family violence and how are victims protected in Peru?

Family violence encompasses any act of physical, psychological or sexual violence that occurs within the family. In Peru, there are laws that protect victims of family violence, establish protection measures and punish aggressors.

What are the specific steps that a taxpayer must follow to access a fractional payment plan in Bolivia?

To access a fractional payment plan in Bolivia, a taxpayer must generally submit a request to the Tax Administration, indicating the payment proposal and committing to comply with the established plan.

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