NANCY JOSEFINA GONZALEZ PRIETO - 6136XXX

Comprehensive Background check of Nancy Josefina Gonzalez Prieto - 6136XXX

Nationality Venezuelan
National citizen document 6136XXX
Voter Precinct 34990
Report Available

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What types of financial transactions or activities in the Dominican Republic are most subject to rigorous KYC scrutiny?

Financial transactions or activities involving large sums of money, international transfers, cash transactions, and high-risk business activities are typically more subject to rigorous KYC scrutiny in the Dominican Republic. Institutions must pay special attention to these operations to detect and prevent possible illegal activities.

What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

What is the inflation rate in Argentina?

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