JULIO CESAR LOPEZ SANTAMARIA - 17120XXX

Comprehensive Background check of Julio Cesar Lopez Santamaria - 17120XXX

Nationality Venezuelan
National citizen document 17120XXX
Voter Precinct 37739
Report Available

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Legal representatives of companies in Colombia have a significant responsibility regarding tax compliance. They must ensure that the entity complies with all its tax obligations, including the filing of tax returns and the timely payment of applicable taxes. Failure to comply may have personal consequences for legal representatives, such as fines and penalties. Diligence in tax management is essential to avoid legal and tax problems.

What is the role of due diligence in mergers and acquisitions in the logistics and transportation sector in Chile?

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