LOURDE DEL CARMEN SABARIEGO - 5458XXX

Comprehensive Background check of Lourde Del Carmen Sabariego - 5458XXX

Nationality Venezuelan
National citizen document 5458XXX
Voter Precinct 18190
Report Available

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How can the State guarantee equal conditions for all companies in compliance with tax obligations?

The guarantee of equal conditions for all companies in compliance with tax obligations implies that the State must apply laws and regulations in a uniform and fair manner. This includes the prevention of preferential treatment, the promotion of equity in the tax burden and the adoption of measures that avoid practices that may distort competition between companies.

How is competition promoted in public procurement after imposing sanctions on a contractor in El Salvador?

To promote competition in public procurement after imposing sanctions on a contractor in El Salvador, other contractors are allowed to participate in tenders and compete on equal terms, thus promoting a fair market.

What is the long-term economic impact for a financial institution sanctioned for non-compliance with AML regulations in El Salvador?

Sanctions can result in lost revenue, reputational damage, significant legal costs, and a decline in customer base, affecting your long-term financial stability.

What regulates the "Equal Opportunities Law"?

Law 7 of 2005, known as the "Equal Opportunities Law", prohibits employment discrimination in Panama.

Can I request the suspension of the embargo if I am facing a situation of gender violence in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of gender violence in Colombia. You must present documentary evidence that supports your situation and demonstrates that gender violence affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and ensure your safety.

What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?

Paraguay maintains a position of close cooperation with neighboring countries to address the financing of terrorism in the region, participating in joint initiatives and sharing information to strengthen regional security.

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