SULIMAR DESIREE MARIN VALERA - 17606XXX

Comprehensive Background check of Sulimar Desiree Marin Valera - 17606XXX

Nationality Venezuelan
National citizen document 17606XXX
Voter Precinct 53870
Report Available

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To prevent the misuse of nonprofit organizations in terrorist financing, El Salvador adopts specific measures. Registration and oversight requirements are established, transparency in transactions is promoted, and regular audits are conducted to ensure that nonprofit organizations operate ethically and comply with established regulations. In addition, collaboration between competent authorities and the non-profit sector is encouraged to strengthen the effective implementation of these measures and prevent possible associated risks.

What is the situation of foreign investment during the embargoes in Bolivia, and what are the measures to attract and retain investments despite economic limitations?

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What is the law of unfair competition in Mexico?

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Can tax records from previous years be requested?

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