MARIELA GONZALEZ FRANKLIN - 3234XXX

Comprehensive Background check of Mariela Gonzalez Franklin - 3234XXX

Nationality Venezuelan
National citizen document 3234XXX
Voter Precinct 17130
Report Available

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What is the process followed by the executive branch in El Salvador for the collection of tax debts?

Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.

What is Guatemala's approach to international cooperation on due diligence?

Guatemala cooperates internationally in matters of due diligence, especially in the fight against money laundering and the financing of terrorism. Collaborate with organizations such as the Financial Action Task Force (FATF) and other countries to address these challenges at a global level.

How important is the harmonization of laws with international standards for regulatory compliance from the legislative branch in El Salvador?

Harmonization with international standards strengthens the credibility and effectiveness of laws, promoting regulatory compliance with globally recognized standards.

What legal remedies does the alimony beneficiary have in cases of non-compliance with the pension?

The alimony recipient in El Salvador has legal recourse to enforce the support order, including filing complaints with the court, requesting enforcement measures and wage withholding, and seeking the assistance of family lawyers.

What is the legal framework established by the State in El Salvador for the issuance and use of identification documents?

The State in El Salvador establishes laws and regulations that govern the issuance, validity and use of identification documents, guaranteeing their legality and security.

Can private companies offer consulting services to guide other companies in the correct management of procedures?

Yes, specialized private companies can offer advice and consulting services to improve the understanding and execution of legal and administrative procedures.

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