EGLIS MARBELYS VALOR SOOCRON - 21198XXX

Comprehensive Background check of Eglis Marbelys Valor Soocron - 21198XXX

Nationality Venezuelan
National citizen document 21198XXX
Voter Precinct 13675
Report Available

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Costa Rica has implemented preventive measures to avoid the use of tax havens as a means of tax evasion. This includes monitoring international financial transactions, adopting international standards, and cooperating with other countries to exchange information and prevent harmful tax practices.

What measures are taken to protect whistleblowers from illegal acts by politically exposed people in Ecuador?

In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.

Are there specific legal provisions for background checks in accessing free legal services in El Salvador?

Yes, legal aid programs may require financial background or need checks to provide free legal services in El Salvador.

Are there collaboration programs in the field of marine science research between Ecuadorian and Spanish institutions?

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How does a seizure affect a person's pension in El Salvador?

garnishment can affect a person's pension if the amount garnished exceeds the legal limit set to protect part of a pension's income.

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