LILI ANDREINA MORALES MORALES - 19550XXX

Comprehensive Background check of Lili Andreina Morales Morales - 19550XXX

Nationality Venezuelan
National citizen document 19550XXX
Voter Precinct 60605
Report Available

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To obtain the National Identity Document (DNI) in Argentina, you must be an Argentine citizen or a foreigner with permanent residence, present the birth certificate, complete the corresponding form, and provide documentation that supports marital status. In addition, it is necessary to pay a fee and carry out the procedure in the National Registry of Persons (Renaper) or in authorized documentation centers.

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What is the impact of regulatory compliance on companies in the food and beverage sector in Chile?

Food and beverage companies in Chile must comply with strict regulations related to food safety and product quality. Non-compliance can lead to product recalls and damage to the company's reputation. Compliance is essential to ensure the health and safety of consumers.

What is the role of the Tax Administration in the management of tax records in Bolivia?

The Tax Administration in Bolivia plays a fundamental role in the management of tax records, being responsible for collecting, maintaining and verifying information related to the tax situation of taxpayers. This includes monitoring compliance with tax obligations, detecting possible irregularities or tax evasion, and applying corrective measures or sanctions where appropriate. The Tax Administration is also responsible for providing guidance and assistance to taxpayers to facilitate compliance with their tax obligations, as well as promoting transparency and equity in the tax system through the disclosure of information on tax records and the establishment of mechanisms of effective control and supervision. In addition, the Tax Administration can collaborate with other government institutions and private entities to exchange information and coordinate efforts in the management of tax records, in order to strengthen the effectiveness and efficiency of tax policies and procedures in the country.

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