MARIA DEL CARMEN MORENO MARTINEZ - 10270XXX

Comprehensive Background check of Maria Del Carmen Moreno Martinez - 10270XXX

Nationality Venezuelan
National citizen document 10270XXX
Voter Precinct 26240
Report Available

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What is the responsibility of financial services companies in Argentina when evaluating disciplinary records in granting credit?

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How is evasion of verification in risk lists prevented in the health sector in Costa Rica?

In the health sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying patients and healthcare-related transactions that may be linked to sanctioned individuals or entities.

How can I dispute a tax debt in Peru?

If you consider that the tax debt imposed by Sunat is incorrect or unfair, you can file a challenge. This involves submitting a formal debt review request. You must support your challenge with solid evidence and arguments. Sunat will evaluate the challenge and, if it finds it valid, will carry out the corresponding review. If you are not satisfied with the Sunat's decision, you can appeal to higher legal bodies such as the Tax Court. It is important to follow proper procedures and seek legal advice if necessary.

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