PEDRO MANUEL AGUILAR - 1264XXX

Comprehensive Background check of Pedro Manuel Aguilar - 1264XXX

Nationality Venezuelan
National citizen document 1264XXX
Voter Precinct 19340
Report Available

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What happens if a company in Peru discovers that it has entered into a transaction with a sanctioned entity or individual without intention?

If a company in Peru discovers that it has unintentionally entered into a transaction with a sanctioned entity or individual, it must take immediate steps to remedy the situation, inform the relevant authorities and cooperate in the investigation. Transparency and cooperation are essential in such cases.

How is the identity of travelers verified at Chilean airports and borders?

Identity verification of travelers at Chilean airports and borders is carried out through passport and visa control, if necessary. Immigration officials verify the information in the traveler's passport, photo and fingerprints. In addition, they can ask security screening questions to confirm the identity of travelers.

How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?

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