KAREN SOFIA VELAZQUEZ GONZALEZ - 13700XXX

Comprehensive Background check of Karen Sofia Velazquez Gonzalez - 13700XXX

Nationality Venezuelan
National citizen document 13700XXX
Voter Precinct 10170
Report Available

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What legal measures are applied in cases of illegal exercise of the profession in Honduras?

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What is the procedure to request the regularization of a tax debt in Brazil?

Brazil The procedure to request the regularization of a tax debt in Brazil varies depending on the type of debt and the corresponding tax body. In general, a regularization request must be submitted to the Federal Revenue Secretariat (RFB) or the State Secretariat of Finance, providing information about the debt and the required documents, such as payment receipts and tax returns. It is possible that it will be established

How are sanctions coordinated between the Superintendency of Banks and other regulatory entities in cases of non-compliance with anti-money laundering measures in Panama?

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