YAMAIDE JOSEFINA LOPEZ MARTINEZ - 13127XXX

Comprehensive Background check of Yamaide Josefina Lopez Martinez - 13127XXX

Nationality Venezuelan
National citizen document 13127XXX
Voter Precinct 3340
Report Available

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Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.

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Can a taxpayer in El Salvador have a negative tax history due to errors in the interpretation of tax laws?

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How are the activities of non-profit organizations in El Salvador supervised to prevent their possible links to the financing of terrorism?

The activities of non-profit organizations in El Salvador are supervised to prevent their possible connection with the financing of terrorism through specific regulations. Registration and supervision requirements are established, and transparency in the financial transactions of these organizations is promoted. In addition, regular audits are carried out to ensure that they operate ethically and comply with established regulations. Active oversight of the activities of nonprofit organizations is essential to prevent potential risks associated with terrorist financing through these entities.

What are the regulations for the sale of chemicals and controlled substances in sales contracts in Guatemala?

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What is the process to request the revocation of parental rights in Venezuela?

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