MARLENE INGRID SALAS SAMBO - 3241XXX

Comprehensive Background check of Marlene Ingrid Salas Sambo - 3241XXX

Nationality Venezuelan
National citizen document 3241XXX
Voter Precinct 34940
Report Available

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What are the laws related to the crime of hiring hitmen in Argentina?

The hiring of hitmen, or hired killers, is criminalized in Argentina. Measures are being sought to prevent this crime and punish those who try to hire third parties to commit criminal acts.

What happens if the rented property is damaged due to unforeseeable events such as natural disasters in Costa Rica?

If the leased property is damaged due to unforeseeable events, such as natural disasters in Costa Rica, the law states that the lease is temporarily suspended while necessary repairs are made. During this period, the tenant is not required to pay rent. Once repairs are completed, the contract resumes.

Are there feedback and consultation mechanisms with civil society in the development and review of regulations for exposed people in Paraguay?

Feedback and consultation mechanisms will be established with civil society in the development and review of regulations for exposed people in Paraguay, ensuring participation and diverse perspectives in these processes.

What are Costa Rica's policies regarding natural disaster management?

Costa Rica has a comprehensive natural disaster management policy that seeks to reduce the vulnerability of the population and the impacts of natural events. Emergency plans, early warning systems, risk education and awareness programs, as well as resilient infrastructure have been established. The government works closely with specialized institutions and organizations for the prevention, mitigation and response to natural disasters.

How is effective coordination between law enforcement authorities and financial entities ensured to combat money laundering in Peru?

Effective coordination between law enforcement authorities and financial entities in Peru is ensured through the creation of communication and collaboration mechanisms. Information exchange protocols are established, periodic meetings are held and participation in joint exercises is encouraged to strengthen the comprehensive response in the fight against money laundering.

What are the tax implications for debtors operating in multiple jurisdictions in Argentina?

Debtors operating in multiple jurisdictions in Argentina must comply with local tax laws and international reporting obligations to avoid penalties and legal problems.

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