EVELYN LISDEY GONZALEZ SALAZAR - 16995XXX

Comprehensive Background check of Evelyn Lisdey Gonzalez Salazar - 16995XXX

Nationality Venezuelan
National citizen document 16995XXX
Voter Precinct 47440
Report Available

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There is a close relationship between money laundering and corruption in Venezuela. Corruption facilitates the generation of illicit funds, which are then laundered through money laundering activities. In turn, money laundering allows the benefits obtained from corruption to be hidden and reintroduced into the economy as legitimate funds. Both phenomena feed off each other, eroding institutions and undermining the integrity of the political and economic system.

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Foreign investments in the Dominican Republic are subject to specific tax regulations. Foreign investors must comply with tax obligations related to profits and income generated in the country. There are regulations for repatriation of profits, tax withholding at source, and tax return compliance. In addition, foreign investments can benefit from specific tax incentives, such as tax exemptions in certain areas and sectors. It is important to understand tax regulations when making foreign investments in the country

What are the penalties for unauthorized access to judicial records in El Salvador?

Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.

What is the legal framework to protect the rights of people in the field of cultural diversity and the rights of indigenous peoples in Peru?

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