EVELIN CHIQUINQUIRA CECILES ARRIECHI - 16089XXX

Comprehensive Background check of Evelin Chiquinquira Ceciles Arriechi - 16089XXX

Nationality Venezuelan
National citizen document 16089XXX
Voter Precinct 28430
Report Available

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What is the role of the Salvadoran Social Security Institute (ISSS) in El Salvador?

The Salvadoran Social Security Institute (ISSS) is the institution in charge of providing social security services in El Salvador. The ISSS manages the health system and provides medical services to the insured and their beneficiaries. In addition, it administers disability, old age and death insurance, which provides pensions and benefits to members who meet the established requirements. The ISSS has a fundamental role in caring for the health of the population and in the social protection of workers.

What is the legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons?

The legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons includes specific laws and regulations issued by entities such as CONALD. These laws establish the requirements and procedures that financial institutions must follow to comply with anti-money laundering and anti-terrorist financing regulations.

What actions have been taken to strengthen the capacity to investigate and prosecute money laundering in Guatemala?

In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.

What are the tax implications for taxpayers involved in the production and sale of natural beauty products in Argentina?

Taxpayers involved in the production and sale of natural beauty products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the beauty products sector.

How does the environmental situation in Colombia affect sustainability initiatives led by Colombians in Spain?

The environmental situation in Colombia can influence sustainability initiatives led by Colombians in Spain, since they may be motivated to contribute to the protection of the environment in their country of origin. Participating in sustainability projects, joining environmental organizations and promoting sustainable practices are ways to make a positive difference from abroad.

Is a personnel selection process required for temporary hiring in Paraguay?

In general, a selection process is required for temporary hires, but conditions may vary depending on the nature of the employment.

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