ELENA MARIA AGUILAR - 11430XXX

Comprehensive Background check of Elena Maria Aguilar - 11430XXX

Nationality Venezuelan
National citizen document 11430XXX
Voter Precinct 28790
Report Available

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What is Guatemala's position on complicity in crimes against humanity?

Guatemala's position on complicity in crimes against humanity may imply commitment to international justice and accountability. The authorities can collaborate with international bodies to prosecute accomplices involved in these serious crimes, thus seeking the truth and reparation for the victims.

What measures are being taken to prevent money laundering in the fashion and luxury sector in Brazil?

Brazil In the fashion and luxury sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the fashion and luxury industry, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.

What tax information exchange treaties has the Dominican Republic signed?

The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.

What is the cost of a passport extension in Venezuela?

The cost of a passport extension in Venezuela may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.

What is the impact of financial education in promoting efficient resource management in nonprofit organizations in Guatemala?

Financial education has a significant impact in promoting efficient resource management in nonprofit organizations in Guatemala. By providing knowledge about financial and accounting management, budget planning, diversifying funding sources, and monitoring financial indicators, financial education empowers nonprofit organizations to manage their resources efficiently and maximize their social impact. . Financial education also addresses the specific challenges these organizations face, such as obtaining sustainable financing and financial transparency, and teaches strategies to overcome these barriers. This promotes greater sustainability and effectiveness of non-profit organizations, and contributes to the strengthening of the social sector in Guatemala.

What is the importance of oil in the Venezuelan economy?

Oil is Venezuela's main source of income and represents the majority of its exports.

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