JOSE LUIS MOLINA MONTES - 25793XXX

Comprehensive Background check of Jose Luis Molina Montes - 25793XXX

Nationality Venezuelan
National citizen document 25793XXX
Voter Precinct 32182
Report Available

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What is the Debt Recovery Program (PREDE) in Peru?

The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.

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How are KYC needs addressed for people who do not have access to traditional identification documentation in Chile, such as refugees or displaced people?

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