JOSE DANIEL ANGULO ACOSTA - 9530XXX

Comprehensive Background check of Jose Daniel Angulo Acosta - 9530XXX

Nationality Venezuelan
National citizen document 9530XXX
Voter Precinct 20784
Report Available

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What is the role of Bolivian government institutions in compiling and updating risk lists?

Government institutions in Bolivia play a crucial role in compiling and updating risk lists. For example, [mention the corresponding entity] issues and maintains updated lists, based on information provided by national and international organizations. This ensures an accurate and timely database for verification activities.

What is being done to promote gender equality in the field of culture and the arts in Colombia?

In Colombia, gender equality is promoted in the field of culture and the arts. The participation and visibility of women is encouraged in all cultural and artistic expressions, equity policies are promoted in the allocation of resources and support for projects led by women, and work is done to eliminate stereotypes and gender roles in production. and cultural dissemination.

How are environmental and sustainability risks addressed in due diligence for urban development projects in large cities in Argentina?

In urban development projects, due diligence should focus on environmental and sustainability risks. This involves reviewing the environmental impact of the project, evaluating the sustainable development initiatives incorporated and ensuring compliance with specific urban regulations in Argentina. Furthermore, it is crucial to consider the participation of the local community in the design and planning of the project, as well as the focus on creating resilient and sustainable urban environments.

What challenges may arise when conducting background checks in Bolivia and how can they be overcome?

Common challenges include limited availability of information, especially in rural areas. To overcome them, companies can use specialized services and establish effective contacts with educational institutions and previous employers.

How are the tax regimes in Peru classified and which is the most suitable for a small business?

In Peru, there are tax regimes such as the General Regime and the MYPE Tax Regime. The choice depends on the size and activities of the company. Small businesses can benefit from the MYPE Regime, which offers tax simplifications and benefits.

How are human rights protected in the context of an embargo in Costa Rica?

The protection of human rights is a fundamental consideration in the context of an embargo in Costa Rica. The country's legislation and policy seek to ensure that restrictive measures do not disproportionately affect the population and that fundamental rights are respected. Furthermore, Costa Rica, as an international human rights defender, tends to advocate for approaches that minimize the negative impact on the civilian population and seek alternatives to address the concerns that led to the embargo without compromising human rights.

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