NORBELYS YOHANNA OLLARVES - 13922XXX

Comprehensive Background check of Norbelys Yohanna Ollarves - 13922XXX

Nationality Venezuelan
National citizen document 13922XXX
Voter Precinct 10032
Report Available

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How can you identify and correct errors on tax returns in Mexico?

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What is the role of control bodies in supervising the sworn statements of politically exposed persons in Argentina?

Control agencies in Argentina play an important role in supervising the sworn statements of politically exposed persons. They are responsible for verifying the veracity and consistency of the information presented in the affidavits, as well as investigating possible omissions or inconsistencies. Their work contributes to guaranteeing the transparency and accountability of public officials.

What is the importance of cooperation between the State and companies to combat tax evasion?

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