SULEYMA GREGORIA CONDE PIRONA - 11140XXX

Comprehensive Background check of Suleyma Gregoria Conde Pirona - 11140XXX

Nationality Venezuelan
National citizen document 11140XXX
Voter Precinct 24111
Report Available

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What is the relationship between disciplinary background and the promotion of a culture of integrity and ethics in the public administration of Costa Rica, and how is this culture fostered in public service?

The relationship between disciplinary records and the promotion of a culture of integrity and ethics in the public administration of Costa Rica is fundamental. The existence of a clear and consistently applied disciplinary system sends a message about the importance of ethical conduct. This culture is fostered through training programs, codes of ethics, and the example of institutional leaders who promote and practice the values of integrity in public service.

What is the Temporary Protection Program (TPS) and how does it affect Mexicans in the US?

The Temporary Protection Program (TPS) is a program that grants temporary status to citizens of countries affected by armed conflict, natural disasters or other extraordinary conditions. Mexicans may be beneficiaries of TPS if Mexico is designated as an eligible country due to some exceptional situation. TPS recipients can legally live and work in the United States for a specified period and are protected from deportation. TPS does not lead to permanent residency or citizenship, but provides temporary relief. It is important to stay aware of updates on the TPS designation for Mexico, as it may change based on conditions in the country. Check with USCIS or an immigration attorney for up-to-date information on TPS status for Mexico.

How is collaboration between security forces and tax authorities promoted in the prevention of terrorist financing in El Salvador?

Collaboration between security forces and tax authorities in the prevention of terrorist financing in El Salvador is promoted through the creation of joint teams, exchange of information and coordination in the investigation of possible cases. A comprehensive response is sought that covers both security and fiscal aspects to effectively combat these threats.

How can I apply for a tax exemption for people with disabilities in Costa Rica?

To request a tax exemption for people with disabilities in Costa Rica, you must submit an application to the General Directorate of Taxation, accompanied by documents that prove the disability, such as medical certificates, among other requirements established by tax legislation.

What challenges do Brazilian authorities face in confiscating assets related to money laundering?

Challenges include identifying and valuing illicit assets, coordinating with foreign jurisdictions to ensure the repatriation of funds, and protecting the rights of innocent third parties.

What measures have been implemented to prevent money laundering through international trade in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering through international trade. This includes the adoption of regulations that establish stricter controls on commercial transactions, the verification of the authenticity and legality of operations, the promotion of good practices in international trade and the collaboration with other countries in the identification and prevention of schemes. of trade-related money laundering.

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