MIGUEL ALZURU MEZA - 18224XXX

Comprehensive Background check of Miguel Alzuru Meza - 18224XXX

Nationality Venezuelan
National citizen document 18224XXX
Voter Precinct 11682
Report Available

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What is the role of the Ministry of Finance in the management of tax debtors in El Salvador?

The Ministry of Finance is responsible for fiscal policy and budget management in El Salvador. Supervises tax collection and establishes policies for the identification and management of debtors, collaborating with other entities to guarantee compliance with tax obligations.

What consequences may a debtor face for blocking a garnishment in the Dominican Republic?

debtor who obstructs a seizure in the Dominican Republic may face legal consequences, such as sanctions for disobedience to judicial authority, fines, and criminal actions.

How is public-private collaboration addressed in the prevention of money laundering in El Salvador?

Cooperation between the government and the private sector is encouraged to exchange information and strengthen anti-money laundering strategies.

What considerations apply to due diligence in construction projects in Chile?

Due diligence in construction projects in Chile focuses on aspects such as construction permits, site safety, construction quality, compliance with zoning regulations, and environmental considerations in design and execution.

What is Mexico's position regarding the use of firearms in armed conflicts at the international level?

Mexico advocates for the responsible and regulated use of firearms in armed conflicts at the international level, promoting respect for international humanitarian law and the principles of proportionality and distinction in the use of force. Participates in international treaties and agreements that seek to limit the use of firearms in armed conflicts and prevent their negative humanitarian impact.

Does the Salvadoran State have specific regulations to prevent employment discrimination?

Yes, there are laws that prohibit employment discrimination based on gender, ethnic origin, religion, among others, promoting an equal work environment.

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