ELAINE DE JESUS SALAZAR - 20361XXX

Comprehensive Background check of Elaine De Jesus Salazar - 20361XXX

Nationality Venezuelan
National citizen document 20361XXX
Voter Precinct 7170
Report Available

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What is the situation of the inclusion of people with cultural diversity in the child protection system in El Salvador?

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What government institutions supervise and regulate the prevention of money laundering in Guatemala?

In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.

What regulations exist for the review and audit of tax returns of private companies in Paraguay?

The regulations for the review and audit of tax returns of private companies in Paraguay likely establish the procedures and requirements for conducting tax audits. These regulations may specify how companies are selected for audit, what documentation must be submitted, and how the review process is carried out. Understanding these regulations is crucial for companies to adequately prepare for a possible audit and comply with the legal requirements established by the Paraguayan tax authority.

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