MICHELY LAURETH MONTIEL PALMA - 19971XXX

Comprehensive Background check of Michely Laureth Montiel Palma - 19971XXX

Nationality Venezuelan
National citizen document 19971XXX
Voter Precinct 63451
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed by other countries?

The Dominican Republic generally advocates respect for the sovereignty of each nation and non-intervention in internal affairs. As part of its foreign policy, it seeks to maintain good diplomatic relations with all countries and resolve differences through dialogue and negotiation. In cases of embargoes imposed by other countries, the Dominican Republic has shown a position of neutrality and has advocated for the peaceful resolution of conflicts.

What measures are taken to guarantee the integrity and authenticity of judicial records during their storage in El Salvador?

Physical and digital security controls are applied, along with records management protocols to ensure the integrity and authenticity of stored records.

How can collaboration between the legislative branch and other entities be strengthened to improve regulatory compliance in El Salvador?

Establishing spaces for dialogue, promoting inter-institutional coordination and working together with civil society to create effective laws.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

How does the Attorney General's Office of the Republic of El Salvador collaborate in the control and monitoring of disciplinary records?

The Prosecutor's Office may have a role in the investigation of cases related to disciplinary records.

What is the legislation that regulates the tax responsibility of taxpayers in Costa Rica and what are the sanctions for non-compliance?

The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.

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