YARITZA JOSEFINA GONZALEZ COLINA - 9829XXX

Comprehensive Background check of Yaritza Josefina Gonzalez Colina - 9829XXX

Nationality Venezuelan
National citizen document 9829XXX
Voter Precinct 16740
Report Available

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How is information on sanctions linked to terrorist financing in El Salvador communicated transparently?

The transparent communication of information on sanctions linked to the financing of terrorism in El Salvador is carried out through official channels and established disclosure mechanisms. The competent authorities issue press releases, publish reports and regularly update information on their institutional websites. In addition, collaboration with the media is sought to guarantee adequate dissemination. Transparency in communication is to inform society, the financial community and the international community about the actions taken against the financing of terrorism, thus contributing to strengthening the trust and effectiveness of those implemented.

What happens if one of the parties breaches a sales contract in Costa Rica?

If a party breaches a sales contract in Costa Rica, the injured party may seek redress through legal measures, such as enforcing the contract or seeking damages, depending on the nature of the breach.

What are the government's policies to promote gender equality in El Salvador?

The government of El Salvador has implemented policies to promote gender equality and prevent violence against women. Laws have been enacted that guarantee equal rights and opportunities, institutions specialized in caring for women have been created, awareness campaigns have been implemented, and protection and access to justice mechanisms have been strengthened. In addition, it seeks to promote the political and economic participation of women in all areas of society.

How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?

Society in Panama can participate in the supervision and reporting of business practices that could imply complicity in illicit activities through the use of reporting channels, participation in civil society organizations and the exercise of active citizenship. By being alert to suspicious behavior, society can report possible cases of complicity to the relevant authorities. Furthermore, participation in organizations that promote transparency and corporate responsibility strengthens society's ability to contribute to the prevention of complicity in illegal practices. The company plays an active role by being a control and reporting entity against possible business irregularities.

How does the taxation of interest and loans affect the financial decisions of companies in Peru, and what are some strategies to efficiently structure financing and minimize the associated tax burden?

The taxation of interest and loans in Peru can influence the financial decisions of companies. Strategies such as evaluating financing options, considering competitive interest rates, and optimizing debt structure can help companies efficiently structure their financing and minimize the tax burden associated with interest and loans.

How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial records?

Although it focuses on municipal development, judicial records may be required for the hiring of personnel or for processes related to municipal administration.

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