NELIDA DEL CARMEN MARIN TORREYES - 10957XXX

Comprehensive Background check of Nelida Del Carmen Marin Torreyes - 10957XXX

Nationality Venezuelan
National citizen document 10957XXX
Voter Precinct 30053
Report Available

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What measures are implemented to strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador?

To strengthen transparency in the financing of political campaigns of politically exposed people in Ecuador, measures have been implemented such as the obligation to record and report campaign income and expenses, as well as the supervision of the funds used. Limits are established on contributions from companies and individuals, and the disclosure of information on financing sources is promoted. In addition, audits and controls are promoted to prevent undue influence on electoral processes.

How does the U Visa program affect Colombians who are victims of crimes in the United States?

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Are there tax benefits for compliant taxpayers in Paraguay?

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