MIRIAM AMELIA ARTEAGA SANQUIS - 7472XXX

Comprehensive Background check of Miriam Amelia Arteaga Sanquis - 7472XXX

Nationality Venezuelan
National citizen document 7472XXX
Voter Precinct 9270
Report Available

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Tax implications for contractors in Costa Rica may include paying income taxes and other taxes related to business activities. Contractors must comply with tax obligations and may be subject to tax audits to verify compliance.

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How is the prevention of money laundering addressed in the technology and innovation sector in Chile?

The prevention of money laundering in the technology and innovation sector in Chile involves regulations that require due diligence and the identification of clients in transactions related to this sector. Technology and innovation companies must report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring of activities in this sector are essential to prevent money laundering in a constantly evolving environment.

What is the policy of the government of El Salvador in relation to the promotion of road safety?

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What is the role of the criminal liability of companies in the sanction of contractors in Peru?

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