DUBRAINY MAIDELIN GARCIA PINEDA - 20287XXX

Comprehensive Background check of Dubrainy Maidelin Garcia Pineda - 20287XXX

Nationality Venezuelan
National citizen document 20287XXX
Voter Precinct 200
Report Available

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Offers flexible payment plans, penalty or interest forgiveness, and payment arrangements to facilitate compliance with tax debts.

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International organizations, such as the Financial Action Task Force (FATF) and the World Bank, play a fundamental role in cooperation and technical assistance in the prevention of money laundering in El Salvador. These organizations provide guidance, training and technical support to Salvadoran authorities to strengthen their legal framework and improve their capabilities in the fight against money laundering.

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What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?

When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.

What are the environmental and sustainability risks associated with the exploitation of natural resources in Argentina's protected areas, and how can companies adopt responsible practices?

The exploitation of resources in protected areas can have negative environmental impacts and generate controversy. Strategies such as carrying out environmental impact assessments, respecting conservation regulations, and collaborating with environmental organizations are essential. Adopting sustainable extraction practices, participating in environmental restoration initiatives, and committing to transparency in resource management are key steps to adopting responsible practices in the exploitation of natural resources in protected areas in Argentina.

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