FLOR MARIA BARRERA SALAS - 22159XXX

Comprehensive Background check of Flor Maria Barrera Salas - 22159XXX

Nationality Venezuelan
National citizen document 22159XXX
Voter Precinct 60890
Report Available

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Corporate social responsibility in the private sector in relation to the prevention of terrorist financing in El Salvador is encouraged by promoting ethical and transparent practices. Companies are encouraged to implement due diligence programs, participate in self-regulation initiatives and collaborate with authorities in the detection and prevention of possible cases of terrorist financing.

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What is Panama's approach to due diligence to prevent tax evasion at the national and international level?

Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.

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Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.

What is baroque architecture in Mexico and what are its most notable examples

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How is the data update process carried out for a person who changes their signature?

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