MARIANEL COROMOTO SALAZAR PINTO - 19357XXX

Comprehensive Background check of Marianel Coromoto Salazar Pinto - 19357XXX

Nationality Venezuelan
National citizen document 19357XXX
Voter Precinct 21286
Report Available

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In Chile, measures are being taken to promote civic and ethical education in relation to Politically Exposed Persons (PEP). It seeks to strengthen citizen training in democratic, ethical and civic responsibility values.

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The protection of biometric data in judicial cases in Bolivia is regulated by specific regulations that establish strict requirements for its handling and storage. We seek to guarantee the privacy and security of this sensitive information.

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Income from rental of equipment and machinery in the Dominican Republic may be subject to income taxes. Owners of equipment and machinery who earn rental income must declare this income and pay the corresponding taxes. Deductions and rental-related expenses may be applied to reduce your tax burden.

What is the role of the Prosecutor's Office in prosecuting money laundering crimes in Chile?

The Prosecutor's Office in Chile has a fundamental role in prosecuting money laundering crimes. This institution is responsible for investigating and bringing charges against those involved in money laundering activities. The Prosecutor's Office has units specialized in economic and financial crimes, which work in close collaboration with the UAF and other competent authorities to carry out investigations and bring those responsible for this crime to trial.

What are the rights and duties of parents in Chile?

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How are cases of recognition of paternity/maternity legally resolved in family situations in Paraguay?

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