ANDREA ESTEFANIA MONTERO TORREALBA - 22202XXX

Comprehensive Background check of Andrea Estefania Montero Torrealba - 22202XXX

Nationality Venezuelan
National citizen document 22202XXX
Voter Precinct 28330
Report Available

Recommended articles

What is the tax treatment for donations made to sports and recreation projects in Brazil?

Brazil Donations made to sports and recreation projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How can Paraguayans obtain reliable and accessible legal advice in the United States on immigration matters?

Paraguayans in the United States can obtain reliable and accessible legal advice on immigration matters through consultations with immigration attorneys.

What role does the Institute of Access to Public Information have in the judicial field in El Salvador?

The Institute for Access to Public Information guarantees access to government information, including documents relevant to judicial processes and judicial transparency.

How is the individual responsibility of PEPs promoted in Argentina?

The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.

What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing fines?

Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing fines, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.

What is the impact of money laundering on the Argentine financial system?

Money laundering has a negative impact on the Argentine financial system. It can erode trust in financial institutions, increase risks to financial stability and generate market distortions. Additionally, using the financial system for illegal activities can expose entities to sanctions, loss of reputation, and significant economic damage.

Other profiles similar to Andrea Estefania Montero Torrealba