WUILLIAM GUSTAVO SALAS CHAVARRI - 8045XXX

Comprehensive Background check of Wuilliam Gustavo Salas Chavarri - 8045XXX

Nationality Venezuelan
National citizen document 8045XXX
Voter Precinct 32400
Report Available

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Content marketing advisory services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the content marketing sector.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a presidential pardon?

If you have been convicted of a crime that has been the subject of a presidential pardon in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates that you have benefited from the presidential pardon. The PNC will review the information and make the necessary modifications to your criminal record in accordance with the presidential pardon.

What is the penalty for the crime of copyright violation in El Salvador?

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What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

What is the penalty for environmental damage in El Salvador?

Environmental damage is punishable by prison sentences and fines in El Salvador. This crime involves actions that cause damage or pollution to the environment, and seeks to protect natural resources and preserve biodiversity.

What is the legal framework in Argentina to regulate lobbying by politically exposed people?

In Argentina, the legal framework to regulate lobbying by politically exposed people is under development. Although there is currently no specific law regulating this practice, bills have been presented to regulate lobbying and promote transparency in interactions between interest groups and public officials. These proposals seek to establish lobby registration, regulation and supervision mechanisms to prevent conflicts of interest and promote transparency in decision-making.

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