MARIA ROSMIRA CHACON DE BERMUDEZ - 22544XXX

Comprehensive Background check of Maria Rosmira Chacon De Bermudez - 22544XXX

Nationality Venezuelan
National citizen document 22544XXX
Voter Precinct 39263
Report Available

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The Tax Administration in Bolivia can implement specific measures to address tax debt in the informal sector, encouraging formalization and establishing policies so that informal taxpayers comply with their tax obligations.

Can an embargo be applied in cases of tax debts in Argentina?

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How is KYC information handled for clients who are seniors in the Dominican Republic?

KYC information for elderly clients in the Dominican Republic is handled similarly to other clients, with verification of valid identification documents. It is important to ensure that older clients can provide the required documentation appropriately, and financial institutions must be sensitive to their needs. In addition, the protection of the rights and dignity of elderly clients is promoted in the KYC process

What specific information do disciplinary records in Chile usually include?

Disciplinary records in Chile typically include detailed information about the infraction or behavior that led to the disciplinary action, the date of the sanction, the entity or institution that issued the sanction, and any related documentation, such as reports or evidence. This information is used to maintain a complete history of disciplinary actions and may be used for future reference.

What is prescription in Brazilian civil law?

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