MAILYN COROMOTO SUAREZ SUAREZ - 23310XXX

Comprehensive Background check of Mailyn Coromoto Suarez Suarez - 23310XXX

Nationality Venezuelan
National citizen document 23310XXX
Voter Precinct 30371
Report Available

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Are there tax amnesty programs in El Salvador that allow debtors to regularize their tax situation with reductions in interest and fines?

Yes, sometimes the tax authorities in El Salvador implement tax amnesty programs that give debtors the opportunity to regularize their tax situation with interest reductions and fines. These programs are temporary and have specific requirements.

What impact does money laundering have on the stability of the Mexican financial system?

Money laundering can threaten the stability of the Mexican financial system by eroding trust in financial institutions and undermining the integrity of the system, which could have negative effects on the economy.

How is regulatory compliance ensured in the aviation and air transport sector in Peru?

Regulatory compliance in the aviation sector in Peru is achieved through air safety regulations, operating licenses and compliance with international standards established by the International Civil Aviation Organization (ICAO).

What is the situation of the rights of sex workers in Venezuela?

The rights of sex workers in Venezuela have faced challenges in terms of recognition, protection and access to health services. Stigmatization and discrimination have created obstacles to the exercise of their labor and social rights. Human rights organizations and defenders have worked to promote and protect the rights of sex workers, as well as to promote policies that guarantee their safety and well-being.

What is the process for the protection of the rights of indigenous peoples and nationalities in the Ecuadorian judicial system?

The protection of the rights of indigenous peoples and nationalities is addressed through specific judicial actions and constitutional recognition. Indigenous organizations and their members can file lawsuits to defend their territorial and cultural rights and political participation, seeking protection and recognition in the judicial sphere.

What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?

In Guatemala, various mechanisms have been implemented to promote transparency and accountability for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of entities specialized in the supervision and auditing of public officials, the promotion of transparency in public procurement processes and the creation of online transparency portals where consult data and information related to public management.

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