MARIA FERNANDA BERMUDEZ BERMUDEZ - 15466XXX

Comprehensive Background check of Maria Fernanda Bermudez Bermudez - 15466XXX

Nationality Venezuelan
National citizen document 15466XXX
Voter Precinct 61080
Report Available

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What measures have been taken to prevent the use of tax havens in money laundering activities in Chile?

Chile has adopted measures to prevent the use of tax havens in money laundering activities, such as the obligation to reveal the true identity of the final beneficiaries of companies and transactions, which makes it difficult to hide assets.

How is coordination between the different entities of the executive branch ensured for regulatory compliance in El Salvador?

Communication, coordination and joint work protocols are established between ministries, secretariats and other agencies to guarantee comprehensive regulatory compliance.

How are tax rules applied to companies in the fashion and design sector in Ecuador?

Companies in the fashion and design sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

What is the legal framework in Costa Rica that regulates administrative procedures?

The legal framework that regulates administrative procedures in Costa Rica is based on the General Law of Public Administration, specifically Law No. 6227. This establishes the principles, procedures and obligations that govern the actions of the public administration, guaranteeing transparency. , efficiency and citizen participation in the procedures carried out before government entities.

What is the cost of obtaining a judicial record certificate in Panama?

The cost of obtaining a judicial record certificate in Panama may vary and is subject to change. It is advisable to consult the website of the Judicial Branch of Panama or contact them to obtain the most up-to-date information on the corresponding rates. A fee is usually required to cover the administrative costs associated with issuing the certificate.

Can you give details about your latest collaboration with a dental clinic or dental project in Ecuador?

My last collaboration with a dental clinic or dental project was with [Name of clinic or project] during [Date of collaboration].

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