MARIBEL DEL CARMEN TORRES MOSQUERA - 13072XXX

Comprehensive Background check of Maribel Del Carmen Torres Mosquera - 13072XXX

Nationality Venezuelan
National citizen document 13072XXX
Voter Precinct 43440
Report Available

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Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.

What security measures are implemented in the citizenship card to prevent falsification?

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What is the procedure to request a personal bankruptcy permit in Honduras?

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How do agreements to avoid double taxation affect the tax records of companies in Colombia?

Agreements to avoid double taxation (CDI) are international agreements that seek to prevent the same income from being taxed by more than one country. Colombia has DTAs with several countries, and these can significantly affect the tax records of companies. Taxpayers should understand the specific provisions of the DTAs, such as preferential tax rates and mechanisms to avoid double taxation. The correct application of the CDI is crucial to optimize the tax burden and avoid legal problems.

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