GRENYS JOSEFINA ARGUELLES SAAVEDRA - 14792XXX

Comprehensive Background check of Grenys Josefina Arguelles Saavedra - 14792XXX

Nationality Venezuelan
National citizen document 14792XXX
Voter Precinct 22461
Report Available

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How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

What are the requirements to obtain authorization for a receptive tourism service in Argentina?

The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.

How does participation in international fairs and events affect the tax records of companies in Colombia?

Participation in international fairs and events can have an impact on the tax records of companies in Colombia. Income generated from these events may be subject to tax, and associated costs may have specific tax treatments. The correct accounting of these transactions and tax planning before participating in international fairs are key aspects to optimize the company's tax position. In addition, the efficient management of taxes associated with international transactions contributes to tax compliance and avoid legal problems.

What are the rights of journalists and media in El Salvador?

Journalists and media outlets in El Salvador have fundamental rights, such as freedom of expression, protection of their sources of information, the right to investigate and disseminate information of public interest, and the right to protection against threats or attacks by their informative work.

How is regulatory compliance ensured in the aviation and air transport sector in Peru?

Regulatory compliance in the aviation sector in Peru is achieved through air safety regulations, operating licenses and compliance with international standards established by the International Civil Aviation Organization (ICAO).

What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?

They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.

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