ULSULINA TELLERIA ALZUALDE - 4766XXX

Comprehensive Background check of Ulsulina Telleria Alzualde - 4766XXX

Nationality Venezuelan
National citizen document 4766XXX
Voter Precinct 37252
Report Available

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How does tax non-compliance affect the credit capacity of a food debtor in Guatemala?

Tax non-compliance can affect the credit capacity of a food debtor in Guatemala. Unpaid tax debts can result in negative entries on credit reports, making it difficult to obtain additional loans or credit and affecting the debtor's financial stability.

Is there a minimum amount of tax debt that triggers legal action in El Salvador?

In El Salvador, there is not always a specific minimum amount of tax debt that triggers legal action. Tax authorities may take legal action depending on the severity of the situation and the lack of compliance.

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What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

What impact do PEP regulations have on public bidding and contracting processes in Chile?

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What initiatives has Panama taken to improve international cooperation in the fight against money laundering?

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