RAUL GERARDO DE ANDRADE - 5601XXX

Comprehensive Background check of Raul Gerardo De Andrade - 5601XXX

Nationality Venezuelan
National citizen document 5601XXX
Voter Precinct 1132
Report Available

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How does oversight affect non-profit entities in Colombia?

Non-profit entities in Colombia are subject to specific tax regulations. Although they may enjoy certain tax benefits, they are also subject to the supervision of the DIAN to ensure compliance with the requirements. The inspection can address aspects such as the correct use of resources and transparency in financial management. Proper accounting and documentation are essential to comply with regulations and maintain non-profit status.

What is the importance of social due diligence in the tourism and hospitality industry in Argentina?

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Can creditors seize personal property in the possession of third parties in Guatemala?

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