YOLEIMA YOLIBET ALTUVE DURAN - 15118XXX

Comprehensive Background check of Yoleima Yolibet Altuve Duran - 15118XXX

Nationality Venezuelan
National citizen document 15118XXX
Voter Precinct 10330
Report Available

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Money laundering has a negative impact on the economic development of El Salvador. By allowing illicit funds to infiltrate the economy, markets are distorted, investment is discouraged, and the integrity of the financial system is affected. Furthermore, money laundering is associated with criminal activities that generate insecurity, corruption and weaken the business climate. Prevention of money laundering is therefore essential to promote a sound and sustainable economic environment.

What is the importance of the Microenterprise Tax Regime (RIM) in Ecuador and how does it benefit taxpayers?

The Tax Regime for Microenterprises (RIM) in Ecuador is a simplified regime designed to facilitate tax compliance for microenterprises. Benefits include reduced tax rates, fewer formal obligations, and simplification of accounting processes. Taxpayers who qualify for RIM can take advantage of these advantages to improve their financial and operational situation. It is important to review the requirements and conditions to determine eligibility and fully benefit from the RIM.

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How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

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