LUISANGELA DEL CARMEN SIFONTES MAYORGA - 20448XXX

Comprehensive Background check of Luisangela Del Carmen Sifontes Mayorga - 20448XXX

Nationality Venezuelan
National citizen document 20448XXX
Voter Precinct 4662
Report Available

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To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).

How is cooperation with the private sector promoted in the prevention of money laundering in Chile?

Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.

What is needed to request a permit to carry out archaeological studies in El Salvador?

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