MIGUEL ANGEL LEON CHACON - 17707XXX

Comprehensive Background check of Miguel Angel Leon Chacon - 17707XXX

Nationality Venezuelan
National citizen document 17707XXX
Voter Precinct 39710
Report Available

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Can I request a payment agreement for tax debts in installments if I am in the Registry of Tax Debtors?

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What is "transfer pricing" in money laundering and how is it combated in Mexico?

Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.

What should I do if my Identity Card is damaged in Honduras?

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What is the main university in Guatemala?

The University of San Carlos de Guatemala is the main university in the country.

What is the application process for a Residence Visa for Reasons of Economic Interest in Spain for Panamanian citizens who wish to make significant investments in the country?

This visa is granted to investors who make significant investments in Spain and contribute to the economic interest of the country.

What is Costa Rica's policy regarding the promotion of human development in rural areas and the reduction of the urban-rural gap?

Costa Rica has a policy to promote human development in rural areas and reduce the urban-rural gap. Programs and projects have been established focused on improving the living conditions of rural communities, promoting access to basic services, rural infrastructure, employment generation and economic opportunities in these areas. The government promotes the participation of communities in decision-making, the strengthening of family farming, and seeks to guarantee access to education and health in rural areas. In addition, work is being done on the protection of natural resources, economic diversification and the promotion of rural tourism as strategies for the sustainable development of rural areas.

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