RONNIE AUGUSTO TORRES ROJAS - 14538XXX

Comprehensive Background check of Ronnie Augusto Torres Rojas - 14538XXX

Nationality Venezuelan
National citizen document 14538XXX
Voter Precinct 11480
Report Available

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In Paraguay, awareness and compliance with risk list verification regulations is promoted among companies and entities through awareness campaigns, dissemination of updated information and close collaboration between the public and private sectors to ensure that all parties involved . are informed and fulfill their responsibilities.

How does the tax reform affect the tax record in Colombia?

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What are the tax implications of receiving payments for management consulting services in Brazil?

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What is the impact of an embargo on cooperation regarding the rights of people who lack access to care services for the elderly in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to care services for the elderly in Costa Rica. Business and financial restrictions may affect the availability of resources and programs intended to provide care and attention to seniors. This may limit your access to health services, home care, nursing home care, and wellness activities. Costa Rica can strengthen its policies and programs to care for the elderly, promote active and healthy aging, and seek cooperation with international organizations and civil society organizations to guarantee access to comprehensive care services for the elderly during an embargo. .

What is "money laundering" and how is it related to money laundering in Panama?

"Money laundering" is a term used interchangeably with money laundering and refers to the process of converting illicit assets into the appearance of legality. In Panama, money laundering and money laundering are considered serious crimes and are subject to legal and criminal sanctions.

What is the situation of security and protection of the rights of refugees and asylum seekers in El Salvador?

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