RAQUEL JOSEFINA MORA DE BLANCO - 6471XXX

Comprehensive Background check of Raquel Josefina Mora De Blanco - 6471XXX

Nationality Venezuelan
National citizen document 6471XXX
Voter Precinct 3651
Report Available

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What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.

What is the role of the tax review in the prevention of tax debts in Argentina?

The periodic tax review plays a crucial role in preventing tax debts in Argentina by identifying potential accounting errors, ensuring compliance and avoiding unnecessary penalties.

What is the importance of due diligence in investment projects in the nuclear energy sector in Chile?

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