OSWALDO JOSE PEREZ COLMENAREZ - 16769XXX

Comprehensive Background check of Oswaldo Jose Perez Colmenarez - 16769XXX

Nationality Venezuelan
National citizen document 16769XXX
Voter Precinct 30891
Report Available

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To address tax evasion in specific sectors, the State can implement sectoral measures, such as targeted audits, specific regulations and collaboration with key industry players to strengthen the application of tax laws.

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Citizen participation in El Salvador in the detection and prevention of terrorist financing is promoted through public awareness, educational campaigns, and the facilitation of channels to report suspicious activities.

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What are the legal consequences for those who use false documents in transactions that require identity validation in Paraguay?

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