LUIS MANUEL VILLANUEVA CORALES - 10939XXX

Comprehensive Background check of Luis Manuel Villanueva Corales - 10939XXX

Nationality Venezuelan
National citizen document 10939XXX
Voter Precinct 6640
Report Available

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Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.

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Some institutions may accept the expired Venezuelan identity card as a valid identification document for certain internal procedures in Venezuela. However, it is advisable to have it updated to avoid possible inconveniences.

How do sanctions affect the reputation and credibility of contractors in Bolivia?

Sanctions negatively affect the reputation and credibility of contractors in Bolivia by [describe the impact, for example: erode the trust of clients and business partners, affect public relations, etc.].

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In identity verification in the Dominican Republic, advanced technologies and systems are used, such as document scanners, facial recognition systems, and biometric fingerprint systems. In addition, interconnected government databases and information systems are applied to facilitate efficient verification. The implementation of modern technologies contributes to the accuracy and security of the identity verification process.

What measures does the Paraguayan State take to prevent the improper use of tax history information?

Preventing misuse of tax history information is a key concern. The Paraguayan State can implement measures such as regular audits, strict access controls and sanctions for misuse. These actions not only protect taxpayers, but also strengthen confidence in the tax system and demonstrate the State's commitment to the integrity and security of information.

What are the options available to a food debtor who wishes to reconcile and comply with their obligations in Colombia?

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