MARIELY RAMONA HERRERA SOLER - 12363XXX

Comprehensive Background check of Mariely Ramona Herrera Soler - 12363XXX

Nationality Venezuelan
National citizen document 12363XXX
Voter Precinct 25580
Report Available

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Child abuse is punishable by prison sentences and fines in El Salvador. This crime involves any action or lack of action that causes physical, emotional or psychological harm to a child, which seeks to prevent and punish to protect children and ensure their safety and well-being.

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The policy of the Panamanian State to facilitate compliance with tax obligations and reduce delinquencies focuses on the implementation of measures that encourage timely payment of taxes. This may include offering payment facility programs, simplifying tax processes, and applying proportional sanctions in cases of non-compliance. In addition, the State seeks to promote transparency in tax administration and provide advice to taxpayers to facilitate understanding of their obligations. The policy seeks to create an enabling environment for citizens to meet their tax commitments voluntarily and effectively.

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What measures are taken to prevent abuse of KYC information by dishonest employees at financial institutions in Mexico?

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