IRANIA STELLA VELASCO - 15157XXX

Comprehensive Background check of Irania Stella Velasco - 15157XXX

Nationality Venezuelan
National citizen document 15157XXX
Voter Precinct 50232
Report Available

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What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

How are sanctions against contractors recorded and monitored in El Salvador?

Sanctions against contractors are recorded in administrative records and databases maintained by government entities. Sanctions are monitored to ensure compliance with the imposed conditions.

What are the government policies to promote economic development in El Salvador?

The government of El Salvador has implemented various policies to promote economic development. These include attracting foreign investment, promoting education and job training, promoting innovation and entrepreneurship, as well as promoting strategic sectors such as tourism, agriculture, manufacturing and services.

What procedures must be followed for the execution of alimony through ACODECO in Panama?

The procedure for enforcing alimony through ACODECO generally involves submitting an application, reviewing the debtor's financial capacity, and taking measures to ensure compliance, such as income withholding.

What role do notaries and conservators play in the Chilean legal system?

Notaries and conservators in Chile have the responsibility of authenticating documents and keeping civil records, among other functions.

What is the impact of money laundering on the confidence of foreign investors in Venezuela?

Money laundering has a negative impact on the confidence of foreign investors in Venezuela. The existence of money laundering practices and the perceived lack of effective measures to combat it may discourage investors from participating in the Venezuelan economy. The lack of confidence in the transparency and legality of financial and commercial transactions can limit the flow of foreign investments and affect economic development and job creation in the country.

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