GREYDIMAR CORTE NAZARETH LEON SANCHEZ - 23489XXX

Comprehensive Background check of Greydimar Corte Nazareth Leon Sanchez - 23489XXX

Nationality Venezuelan
National citizen document 23489XXX
Voter Precinct 30374
Report Available

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How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

How does the embargo in Ecuador affect participation in international cultural and sporting events?

The embargo may affect Ecuador's participation in international cultural and sporting events. Depending on the restrictions imposed, there may be limitations on participation in cultural festivals, art exhibitions or international sports competitions. This may affect the international projection of Ecuadorian culture and sport, as well as the promotion of cultural and sports exchange. It is important that cultural and sports authorities look for alternatives and promote national participation in local and regional events to maintain the vitality of culture and sports in the country.

What are the tax implications for Peruvian companies that participate in retail trade activities, and what are the strategies to efficiently manage taxation in this sector?

Peruvian companies in retail trade activities face specific tax implications. Strategies such as the correct application of tax rates, efficient inventory management and the evaluation of tax benefits for this sector can contribute to efficiently managing taxation in retail trade activities.

How are differences in linguistic interpretations handled in Bolivia?

Handling differences in linguistic interpretations is addressed in clause [Clause Number], specifying how the parties will resolve any discrepancies arising from possible linguistic confusion during the execution of the contract in Bolivia, ensuring mutual understanding and avoiding misunderstandings.

How are cases of complicity in crimes of racial discrimination addressed in Guatemala?

Cases of complicity in crimes of racial discrimination in Guatemala are addressed with measures aimed at preventing and punishing ethnic discrimination. Laws and policies may include specific provisions to punish complicit individuals involved in acts of racial discrimination, promoting equality and diversity.

How does tax debt affect taxpayers who carry out information technology services activities in Argentina?

Taxpayers who carry out information technology services activities in Argentina may face tax debts related to taxes on digital services and other sector-specific taxes.

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