MAYLIN MILAGROS FASENDA RODRIGUEZ - 14595XXX

Comprehensive Background check of Maylin Milagros Fasenda Rodriguez - 14595XXX

Nationality Venezuelan
National citizen document 14595XXX
Voter Precinct 2660
Report Available

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Law 1328 seeks to promote the development of companies and business activities in Bolivia. Companies must adapt to these provisions to promote competitiveness and sustainability. This involves the implementation of innovation strategies, the adoption of advanced technologies and active participation in business development programs. Collaborating with chambers of commerce, staying informed about development opportunities and establishing strategic alliances are key strategies to comply with Law 1328.

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In the legal and advisory services sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to promote transparency and compliance with anti-money laundering regulations in these activities. This includes due diligence in identifying and verifying clients, monitoring financial and commercial transactions, and cooperating with authorities in detecting and preventing money laundering in this sector.

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What are the tax obligations for companies dedicated to the import and distribution of electronic products in the Dominican Republic?

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