LESVIA ELENA SILVA ULLOA - 5624XXX

Comprehensive Background check of Lesvia Elena Silva Ulloa - 5624XXX

Nationality Venezuelan
National citizen document 5624XXX
Voter Precinct 10101
Report Available

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What initiatives to promote transparency and accountability can non-governmental organizations in Bolivia promote?

Non-governmental organizations in Bolivia can promote initiatives such as [describe the initiatives, for example: carry out awareness campaigns about the importance of transparency in public procurement, collaborate with authorities to strengthen citizen complaint and monitoring mechanisms, promote citizen participation in supervision of infrastructure projects, etc.].

Are there business associations in Paraguay that specifically focus on addressing issues related to support obligations?

Yes, some business associations may focus on issues related to maintenance obligations, providing a space for collaboration and joint action in Paraguay.

How are taxpayers' tax debts addressed during economic crisis situations in Guatemala?

During economic crisis situations in Guatemala, tax relief measures can be implemented to help taxpayers with tax debts. These measures may include extensions in payment terms, interest rate reductions or special payment arrangements.

What measures are taken to guarantee the protection of the rights of migrants in transit in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrants in transit in cases of extradition in Mexico, ensuring their protection against violence and exploitation during their passage through the country.

What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?

Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering

What is the legislation applicable to sales contracts in Argentina?

The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.

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