MARIOSKY COROMOTO GONZALEZ BOSCAN - 20274XXX

Comprehensive Background check of Mariosky Coromoto Gonzalez Boscan - 20274XXX

Nationality Venezuelan
National citizen document 20274XXX
Voter Precinct 60572
Report Available

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The certificate of tradition and freedom is obtained at the Public Instruments Registry Office. You must present the property deed, pay the corresponding fees and wait for the certificate to be issued.

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How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?

In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.

What is being done to close the wage gap between men and women in Peru?

In Peru, policies and programs have been implemented to close the gender pay gap, such as promoting salary transparency and equal pay for work of equal value. However, this gap persists and more forceful actions are required, such as the promotion of equal opportunities in access to quality jobs and the elimination of gender stereotypes in the workplace.

What are the steps to request a refund of the donation tax in Colombia?

The refund of the donation tax is requested from the corresponding tax entity. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

What are the financing options for purchasing a home in the Dominican Republic?

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