BASILISA OLIMPIA SERRANO - 8381XXX

Comprehensive Background check of Basilisa Olimpia Serrano - 8381XXX

Nationality Venezuelan
National citizen document 8381XXX
Voter Precinct 41901
Report Available

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What is the penalty for contempt in El Salvador?

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The Superintendence of Companies, Securities and Insurance in Ecuador supervises and regulates the activities of companies. In relation to tax debts, the Superintendency may carry out reviews of financial statements and request information on tax compliance. Companies must maintain accurate records and comply with accounting and tax regulations to avoid problems with the Superintendency and other regulatory entities.

What penalties exist for falsifying signatures on identification documents in El Salvador?

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How are ethics promoted in the public service to prevent cases of corruption related to PEP in Ecuador?

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