JOSE LEIDER GONGORA BETANCOURT - 20531XXX

Comprehensive Background check of Jose Leider Gongora Betancourt - 20531XXX

Nationality Venezuelan
National citizen document 20531XXX
Voter Precinct 31711
Report Available

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How is the priority of seizures determined when there are multiple creditors in Colombia?

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What are the tax incentives for promoting investments in Argentina?

Argentina offers various tax incentives to promote investment in certain sectors and regions. These incentives may include tax exemptions or reductions, benefits on investment amortization, special regimes for imports and exports, and economic promotion programs. It is advisable to consult with experts to understand the specific benefits available.

What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?

Legal services companies are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.

What measures are taken to promote social equality and the inclusion of marginalized groups by Politically Exposed Persons in Brazil?

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