NINOSKA BEATRIZ SUAREZ OLIVAR - 10809XXX

Comprehensive Background check of Ninoska Beatriz Suarez Olivar - 10809XXX

Nationality Venezuelan
National citizen document 10809XXX
Voter Precinct 41291
Report Available

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What are the sanctions for the disclosure of judicial record information without legal justification in El Salvador?

Unwarranted disclosure may result in penalties for violation of privacy, with fines and possible legal action for damages incurred.

What is the policy of the government of El Salvador in relation to promoting youth participation in decision-making and the construction of public policies?

The government of El Salvador has established policies to promote youth participation in decision-making and the construction of public policies. The active participation of young people in spaces for dialogue and consultation is encouraged, both at the local and national level, so that they can express their opinions, proposals and concerns. Youth participation mechanisms are promoted, such as youth councils and committees, and the aim is to guarantee the representation of youth in decision-making processes and in the implementation of policies that affect them.

How does the Financial Investigation Unit of El Salvador participate in regulatory compliance?

The Financial Investigation Unit of El Salvador investigates and reports suspicious financial operations to prevent and detect illicit activities.

What is the process of requesting an extension for the presentation of tax returns in Mexico?

To request an extension in the filing of tax returns in Mexico, a formal request must be submitted to the SAT indicating the reasons and duration of the required extension. The SAT will evaluate the request and may grant the extension in justified cases. Complying with the terms of the extension is vital to maintaining good tax records.

What are the tax implications for Peruvian companies that participate in employment and job training programs, and what are the strategies to efficiently manage taxation in human resource development initiatives?

Peruvian companies in employment and job training programs face specific tax implications. Strategies such as identifying tax benefits for training programs, correctly classifying expenses associated with employment and training, and efficiently managing allowable deductions can help efficiently manage taxation in human resource development initiatives.

What would be the impact of an embargo on cooperation in the field of culture and heritage in Honduras?

An embargo would have an impact on cooperation in the field of culture and heritage in Honduras. Trade restrictions and limitations on the exchange of cultural goods and financial resources would affect the promotion and preservation of Honduras' cultural heritage. This would limit opportunities for collaboration in conservation projects, exhibitions and cultural promotion, impacting the cultural diversity and identity of the country.

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