ABEL AVEUNELLY GUADAMOR - 22420XXX

Comprehensive Background check of Abel Aveunelly Guadamor - 22420XXX

Nationality Venezuelan
National citizen document 22420XXX
Voter Precinct 19870
Report Available

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Tourism infrastructure development projects in protected areas of Costa Rica can access financing options through government conservation and sustainable tourism programs, international funds for projects in protected areas and alliances with financial institutions and companies specialized in sustainable tourism. Additionally, funding opportunities can be sought through international cooperation programs and collaborations with environmental organizations that support responsible tourism projects in protected areas.

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The principle of retroactivity establishes that a new criminal law more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before the entry into force of that law, thus guaranteeing the principle of legality and respect to the rights of the accused.

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If a taxpayer cannot pay their taxes on time in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. Acting proactively and communicating with tax authorities is essential to avoid additional penalties.

How is the ongoing training of exposed persons in Paraguay addressed to stay up to date on the latest trends and risks in money laundering and terrorist financing?

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