KILBERT ALBERTO CONTRERAS GALINDEZ - 19933XXX

Comprehensive Background check of Kilbert Alberto Contreras Galindez - 19933XXX

Nationality Venezuelan
National citizen document 19933XXX
Voter Precinct 3100
Report Available

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The Productive Development Law in Ecuador seeks to encourage investment and economic development. This law can affect the tax obligations of companies by providing benefits such as tax exemptions, reduced rates, and other incentives for specific sectors. Companies must carefully study the legislation and adapt their tax planning to take advantage of the opportunities offered by the Productive Development Law.

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In Colombia, various actions have been implemented to prevent and combat corruption among Politically Exposed Persons. These actions include the promulgation of stricter laws and regulations, the strengthening of control and supervision mechanisms, the promotion of transparency and accountability, the creation of specialized agencies in the fight against corruption and international cooperation to exchange information and improve research.

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What is the relationship between the financing of terrorism and criminal organizations in Colombia?

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What is the validity of the identity card in Ecuador?

The identity card in Ecuador is valid for 10 years. After this period, it is necessary to renew it to keep it updated.

How is income obtained from the provision of financial advisory services declared and taxed in Ecuador?

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