MARIA HORTENSIA LUGO DE MENDEZ - 1954XXX

Comprehensive Background check of Maria Hortensia Lugo De Mendez - 1954XXX

Nationality Venezuelan
National citizen document 1954XXX
Voter Precinct 64700
Report Available

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What measures are being taken to prevent money laundering in the fashion sector and the luxury industry in Mexico, where purchases of expensive items can be used for money laundering?

In the fashion sector and the luxury industry, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of transactions. The aim is to avoid the use of these purchases to hide illicit assets.

What is the procedure to request authorization to open an import and export company in Colombia?

The procedure to request authorization to open an import and export company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.

What is the role of accountants and tax professionals in Costa Rica in advising taxpayers to comply with their tax obligations?

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What is the importance of the Amazon for global climate balance?

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