LUIS ORLANDO ESTANGA - 10609XXX

Comprehensive Background check of Luis Orlando Estanga - 10609XXX

Nationality Venezuelan
National citizen document 10609XXX
Voter Precinct 41490
Report Available

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What is the role of financial institutions in preventing money laundering in Peru?

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What are the tax implications of business reorganizations in Colombia?

Business reorganizations, such as mergers, spin-offs and acquisitions, can have important tax implications in Colombia. Taxpayers should understand the specific rules applicable to these transactions, including special tax treatments and possible benefits or restrictions. Careful planning is essential to minimize the tax burden and ensure that the reorganization is carried out in a tax-efficient manner. Specialized legal and tax advice is crucial in this type of process.

How is the crime of identity falsification penalized in Bolivia?

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