RUTH NEIDA VALVERDE BRICEÑO - 15923XXX

Comprehensive Background check of Ruth Neida Valverde Briceño - 15923XXX

Nationality Venezuelan
National citizen document 15923XXX
Voter Precinct 42793
Report Available

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What resources and tools does the executive branch in El Salvador provide so that tax debtors can resolve their tax situations?

It offers detailed information on taxes, payment guides, tax advice and access to digital platforms to carry out tax procedures.

What is the policy of the government of El Salvador in relation to promoting community participation in the management of natural resources?

The government of El Salvador has established policies to promote community participation in the management of natural resources. It seeks to strengthen environmental governance, promoting citizen participation in decision-making on the management of natural resources. The creation of spaces for dialogue and agreement between the government, communities and other relevant actors is promoted, with the aim of ensuring sustainable and equitable management of natural resources and the environment.

Can a person request a temporary DNI in case the document is lost while abroad?

Yes, in case of loss of the DNI abroad, a person can request a provisional DNI at the corresponding Argentine consulate or embassy. This provisional document allows you to have a temporary identification until you return to the country and obtain a duplicate.

How are monopolistic practices penalized in Argentina?

Monopolistic practices, which involve the abuse of a dominant position in the market to restrict competition and harm consumers, are sanctioned in Argentina. Legal consequences for monopolistic practices can include administrative sanctions, such as significant fines and the adoption of corrective measures to restore competition in the market. It seeks to promote free competition and protect consumer rights.

What is the difference between intentional complicity and culpable complicity in Salvadoran legislation?

Willful complicity involves intentional participation in the crime, while culpable complicity may result from negligence or lack of caution.

How can student loan systems be used for money laundering in Brazil?

Student loan schemes can be used to launder money by allowing illicit funds to be obtained through fraudulent or overinvoiced educational loans, making it easier to conceal and legitimize assets through falsified transactions.

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