MARY ESTHER SANGRONIS LUGO - 11459XXX

Comprehensive Background check of Mary Esther Sangronis Lugo - 11459XXX

Nationality Venezuelan
National citizen document 11459XXX
Voter Precinct 58171
Report Available

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How do sanctions affect the construction industry in Bolivia?

Sanctions affect the construction industry in Bolivia by [describing the impact, for example: restricting competition, affecting the execution of important projects, generating distrust in the sector, etc.].

What professions in El Salvador require a disciplinary record?

Various professionals in El Salvador, such as lawyers, doctors, accountants, engineers and others, are subject to the obligation to maintain disciplinary records as part of their professional regulation and licensing.

What is being done to promote gender equality and the protection of women's rights in the field of security and justice in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of security and justice. Reporting and attention mechanisms for victims of gender violence are strengthened, gender perspective training is promoted for security and justice officials, and work is being done to raise awareness about women's rights and the importance of an effective and timely response to gender violence.

Does the State of El Salvador carry out awareness campaigns on regulatory compliance?

Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.

What actions can the Internal Revenue Service (SII) take against debtors?

The SII can take various actions to collect tax debts, including asset seizures, auctions, withholding returns, blocking bank accounts and filing lawsuits. Additionally, you can register the debtor in the Registry of Tax Debtors (REDI).

What is the work of the National Securities Commission of El Salvador in regulatory compliance?

The National Securities Commission of El Salvador regulates and supervises the securities market to ensure compliance with financial laws and protect investors.

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