JOSE DANIEL PARRA NIEVES - 20673XXX

Comprehensive Background check of Jose Daniel Parra Nieves - 20673XXX

Nationality Venezuelan
National citizen document 20673XXX
Voter Precinct 9560
Report Available

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What is the impact of money laundering on the quality of public services in Venezuela?

Money laundering can have a negative impact on the quality of public services in Venezuela. When illicit funds infiltrate the economy and fraudulently divert resources intended for the provision of public services, the State's ability to guarantee quality and equitable access to essential services such as education, health, infrastructure and security. This directly affects the quality of life of the population and generates social and economic inequalities.

What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on the acquisition of international patents due to international embargoes?

Technology companies in Bolivia can drive innovation despite possible restrictions on the acquisition of international patents due to embargoes through various strategies. Investment in local research and development can generate innovative solutions adapted to the Bolivian market. Participating in collaboration programs with universities and promoting a culture of innovation in the workplace can stimulate creativity. Diversifying into custom software and application development and collaborating with local startups can foster technological innovation. Collaboration with government agencies to develop policies to support innovation and participation in technological events and competitions can be key strategies to promote innovation in the technological sector in Bolivia.

How can society in Paraguay contribute to the eradication of discrimination in the workplace and promote fair treatment for all workers?

Society in Paraguay can contribute to the eradication of discrimination in the workplace by raising awareness, promoting equality and actively opposing any form of discrimination at work.

How can the Paraguayan State strengthen the application and compliance of laws related to integrity and the prevention of disciplinary records?

The Paraguayan State can strengthen the application and compliance of laws by allocating adequate resources, training officials, and implementing measures that strengthen business integrity.

What are the necessary procedures to request a tax exemption in Guatemala and the applicable situations?

The procedures for requesting a tax exemption in Guatemala depend on the situation, such as the importation of capital goods or donations. Applicants must submit documentation to the Superintendence of Tax Administration (SAT) and meet the established requirements.

What rights does article 22 of the Mexican Constitution protect in terms of criminal sanctions?

Article 22 of the Mexican Constitution establishes that penalties must be proportional to the crime committed and prohibits penalties of death, mutilation, infamy, torture, excessive fines, confiscation of property and forced labor.

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