SIMON ANTONIO TORRES ALDANA - 20767XXX

Comprehensive Background check of Simon Antonio Torres Aldana - 20767XXX

Nationality Venezuelan
National citizen document 20767XXX
Voter Precinct 43892
Report Available

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What is short-term VAT in Chile and how is it applied?

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How can digital services companies in Bolivia promote digital inclusion, despite possible restrictions on the acquisition of international connectivity technologies due to international embargoes?

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What are the implications for access to higher education services in the Dominican Republic in the event of an embargo?

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What is the role of the Superintendency of Companies in preventing money laundering in Colombia?

The Superintendence of Companies in Colombia has a fundamental role in preventing money laundering in the business sector. This entity supervises and controls the activities of companies, promoting transparency and integrity in their operations. In addition, the Superintendence of Companies establishes requirements and obligations for companies to implement adequate money laundering prevention measures.

How does regional geopolitics affect Bolivia's efforts to prevent terrorist financing, considering the political and economic situation of neighboring countries?

The regional situation is relevant. Analyzes how geopolitics can influence Bolivia's ability to address terrorist financing, considering the political and economic dynamics of neighboring countries.

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