MARIA DE LOS ANGELES PINEDA GUTIERREZ - 19879XXX

Comprehensive Background check of Maria De Los Angeles Pineda Gutierrez - 19879XXX

Nationality Venezuelan
National citizen document 19879XXX
Voter Precinct 22360
Report Available

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What is the purpose of tax records in El Salvador?

Tax records in El Salvador are used to record and maintain tax information of taxpayers and companies. They serve as a history that reflects compliance or non-compliance with tax obligations, being essential for various procedures and evaluations, such as contracts, tenders, among others.

How are extortion crimes treated in Panama?

Extortion crimes in Panama are treated with sanctions that can include prison sentences and fines. The country seeks to prevent this type of crime and guarantee the safety of the population.

Are there deadlines established by law for the resolution of disputes in sales contracts in El Salvador?

There are no specific deadlines established by law, but we seek to resolve disputes in a timely manner to avoid unnecessarily prolonging the process.

What has been the impact of the embargo in Venezuela on cooperation in the field of education and training of public officials?

The embargo has had an impact on cooperation in the field of education and training of public officials in Venezuela. Trade and financial restrictions can make it difficult to participate in international training programs, collaborate with public administration experts, and access resources and management tools. This may affect the ability of Venezuelan public officials to improve their skills and knowledge in the management of public affairs.

How to request a permit to import products to Peru?

To request a permit to import products to Peru, you must comply with customs requirements and regulations and submit an application to the National Customs Superintendence (SUNAT) or other competent entity. You will need to provide information about the products, taxes and duties, and comply with import procedures.

How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

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