ONEIDA JOSEFINA MENDOZA PATETI - 5456XXX

Comprehensive Background check of Oneida Josefina Mendoza Pateti - 5456XXX

Nationality Venezuelan
National citizen document 5456XXX
Voter Precinct 40451
Report Available

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A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.

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What is the role of the State Comptroller General in the supervision and control of politically exposed people in Ecuador?

The Comptroller General of the State in Ecuador plays a fundamental role in the supervision and control of politically exposed persons. This institution has the responsibility of supervising the use of public resources, verifying the legality and efficiency of administrative acts, and preventing and punishing corruption. The Comptroller's Office carries out audits, investigations and issues reports on the management of the PEPs, helping to guarantee transparency, accountability and the proper use of State resources.

What is the Certificate of Withholdings and Payments of Income Tax in Peru?

The Certificate of Withholdings and Payments of Income Tax in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies the withholdings and payments made by an income tax taxpayer. This certificate is used to comply with tax obligations, present annual returns and support financial information.

Is the DPI issued to non-resident foreigners in Guatemala?

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