MIRIAM IGNACIA BOSQUE SALAZAR - 5096XXX

Comprehensive Background check of Miriam Ignacia Bosque Salazar - 5096XXX

Nationality Venezuelan
National citizen document 5096XXX
Voter Precinct 4335
Report Available

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How does Argentina ensure that sanctions on PEP do not unduly affect the country's financial stability?

Argentina ensures that sanctions on PEP do not unduly affect the country's financial stability by applying proportionate and careful measures. The economic implications of the sanctions are carefully evaluated before their implementation. Authorities seek to balance the need to prevent illicit activities with the importance of maintaining financial stability. In addition, review and appeal mechanisms are established for cases in which sanctions may have disproportionate consequences. Collaboration with economic experts and transparency in the decision-making process help ensure that sanctions are effective without compromising the country's financial stability.

What is the role of society in guaranteeing inclusion in the social security system in El Salvador?

Society in El Salvador can advocate for policies that ensure that all citizens have access to social security, in addition to working on educational programs to inform about the rights and benefits of belonging to social security systems.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the petrochemical industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the petrochemical industry by highlighting the importance of safety, environmental protection and ethical compliance in the production of petrochemical products, which can influence decisions investment in the sector.

What role does omission have in complicity in a crime in El Salvador?

Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.

What is the impact of tax debts on coaching and personal development services companies in Argentina?

Coaching and personal development services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the personal development sector.

Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?

Yes, in Paraguay, taxpayers can obtain electronic copies of their tax records through the online services provided by the SET.

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