MELISSA DE LOS ANGELES GOMEZ - 17161XXX

Comprehensive Background check of Melissa De Los Angeles Gomez - 17161XXX

Nationality Venezuelan
National citizen document 17161XXX
Voter Precinct 15070
Report Available

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What is the impact of financial education in promoting the culture of tax compliance in Guatemala?

Financial education has a significant impact in promoting the culture of tax compliance in Guatemala. By providing knowledge about tax obligations, taxpayer rights and duties, and the benefits of proper compliance, financial education fosters a responsible tax compliance mindset. Financial education also teaches about the consequences of tax evasion and the importance of contributing to the development of the country through paying taxes. This promotes a culture of tax compliance, where taxpayers understand their responsibility and strive to comply with their tax obligations in an ethical and transparent manner.

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What is the investment outlook in the marketing and advertising consulting services sector in Panama?

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How has migration from Mexico to South America changed in recent years in terms of remittances?

Migration from Mexico to South America has experienced changes in recent years in terms of remittances, with an increase in remittances sent from South American countries to Mexico, as well as an increase in money transfers through digital financial services and online platforms.

How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?

The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.

What rights do Salvadorans have in Spain in terms of equality and non-discrimination?

Salvadorans in Spain have the right to equality and non-discrimination under the law. They are protected from discrimination based on race, religion, gender, sexual orientation and other grounds. They can file complaints if they consider that they have been victims of discrimination in different areas, such as work or social areas.

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