LENNIS GABRIEL LAVADO - 16528XXX

Comprehensive Background check of Lennis Gabriel Lavado - 16528XXX

Nationality Venezuelan
National citizen document 16528XXX
Voter Precinct 8711
Report Available

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The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.

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What are the measures that the SRI can take to facilitate the payment of tax debts in Ecuador?

The Internal Revenue Service (SRI) can implement measures to facilitate the payment of tax debts in Ecuador. This may include the possibility of installment payment agreements, the forgiveness of penalties and interest in specific cases, and participation in tax regularization programs. Taxpayers facing financial hardship should contact SRI to explore these options and avoid more severe consequences.

How is the process to obtain the Certificate of Origin carried out in Paraguay?

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