LUIS ALBERTO ARCIA ALFARO - 16253XXX

Comprehensive Background check of Luis Alberto Arcia Alfaro - 16253XXX

Nationality Venezuelan
National citizen document 16253XXX
Voter Precinct 7104
Report Available

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In El Salvador, measures are taken to ensure transparency and equity in the tax dispute resolution process. Fairness in decision-making is promoted and debtors are provided with the opportunity to present evidence and arguments in their defense.

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The challenge of transnational jurisdiction in money laundering cases is faced through international cooperation. Argentina works closely with other jurisdictions to exchange information, coordinate investigations and facilitate extradition when necessary. Participation in international treaties and adherence to global standards strengthens Argentina's ability to address money laundering cases that transcend borders.

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What is being done to promote gender equality and the participation of women in the sports field in Colombia?

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