LUCIA ANDREINA LUNA FIGUEROA - 24689XXX

Comprehensive Background check of Lucia Andreina Luna Figueroa - 24689XXX

Nationality Venezuelan
National citizen document 24689XXX
Voter Precinct 48013
Report Available

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On social media and online platforms, identity validation typically involves confirmation of the email address or phone number associated with the account, along with the submission of personal information. These measures seek to protect the authenticity of the accounts and prevent identity theft.

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What is the importance of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is essential in preventing money laundering in Venezuela. Both sectors have complementary roles: the public sector establishes regulations and monitors compliance, while the private sector implements due diligence measures and reports suspicious transactions. Active collaboration, information sharing and working together are essential to effectively detect and prevent money laundering.

How does tax debt affect taxpayers operating in the virtual experience design services market in Argentina?

Taxpayers operating in the virtual experience design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the digital experience design sector.

How is the resilience of candidates valued in the selection process in the Ecuadorian context?

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