ELIANNE NAZARETH HERNANDEZ SIFONTES - 19289XXX

Comprehensive Background check of Elianne Nazareth Hernandez Sifontes - 19289XXX

Nationality Venezuelan
National citizen document 19289XXX
Voter Precinct 37509
Report Available

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What is the situation of the rights of migrant peoples in transit through El Salvador?

The rights of migrant people in transit through El Salvador are important, with programs and policies to guarantee their protection, humanitarian assistance and respect for their human rights during their passage through the country.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?

In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive spaces for victims is promoted.

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

What is the role of the tax authorities in Mexico in the management of tax debtors?

Tax authorities, such as the SAT, have the responsibility of administering and managing tax debtors in Mexico.

How to apply for a business visa in Mexico?

You can apply for a business visa in Mexico through the Mexican consulate or embassy in your country. You must present documentation that supports your trip for business reasons, such as invitation letters from Mexican companies, and meet the established requirements.

What is the penalty for using false identities in legal or government procedures in El Salvador?

The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.

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