GALO MIGUEL LEAL SALAS - 3092XXX

Comprehensive Background check of Galo Miguel Leal Salas - 3092XXX

Nationality Venezuelan
National citizen document 3092XXX
Voter Precinct 21960
Report Available

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What is the role of the Legislative Assembly of El Salvador in matters related to family law?

The Legislative Assembly is responsible for creating, modifying and approving laws that directly affect family law in El Salvador.

What is the importance of maintaining accurate accounting records for taxpayers in Ecuador?

Maintaining accurate accounting records is essential for taxpayers in Ecuador. These records not only facilitate compliance with tax obligations, but are also essential during audits and verifications by the Internal Revenue Service (SRI). A solid accounting system ensures the integrity and veracity of financial information, which helps avoid penalties and legal problems related to taxes.

How is cooperation promoted between Panamanian authorities and other jurisdictions in the fight against money laundering?

Panama cooperates with other jurisdictions through international treaties and bilateral agreements to share information and evidence in money laundering cases.

Can an accomplice face additional charges if it is proven that their collaboration was essential to the execution of the crime in El Salvador?

Yes, if it is proven that the accomplice's collaboration was essential to committing the crime, he or she may face additional charges and a more severe penalty under Salvadoran law.

Is it possible to use an authenticated copy of the Certificate of Studies as an identification document in Brazil?

No, the Certificate of Studies is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can a workers compensation account be garnished in Brazil?

Generally, a workers' compensation account in Brazil cannot be garnished for payment of other debts. Workers' compensation funds are intended to protect the rights and well-being of workers in the event of work-related accidents or illnesses. These funds are usually protected and are not considered seizable.

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