JOSE LEONARDO PLACERES FRANQUEZ - 11092XXX

Comprehensive Background check of Jose Leonardo Placeres Franquez - 11092XXX

Nationality Venezuelan
National citizen document 11092XXX
Voter Precinct 2972
Report Available

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Tax evasion in Chile has legal and financial consequences. If a taxpayer is caught evading taxes, they may face penalties including fines and surcharges for unpaid taxes. Additionally, tax evasion can lead to legal problems, such as investigations and lawsuits. At an economic level, evasion reduces the resources available for government programs and can affect investment and the country's development.

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What are the measures to prevent conflicts of interest in the management of politically exposed people in Argentina?

In Argentina, measures to prevent conflicts of interest are implemented in the management of politically exposed people. These measures include the disclosure of financial interests and family ties, the prohibition of participation in decisions in which a conflict of interest exists, the creation of ethics committees and the promotion of standards of conduct and codes of ethics in public service.

What is the process for the emancipation of a minor by marriage in Brazil?

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Does the digital DNI have the same legal validity as the DNI card in Argentina?

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