SIMON EDUARDO BARDINET TATA - 17957XXX

Comprehensive Background check of Simon Eduardo Bardinet Tata - 17957XXX

Nationality Venezuelan
National citizen document 17957XXX
Voter Precinct 45162
Report Available

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The RUC is a registry of taxpayers in Mexico that includes information such as the RFC and the tax situation of the taxpayers. Keeping the RUC updated and consistent with the information in the RFC is essential to maintain good tax records and facilitate commercial transactions and tax procedures.

Do sanctions related to judicial records affect obtaining residence permits in Panama?

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What is being done to promote equal access to education in Honduras?

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How has the relationship between political exposure and citizen participation evolved in Costa Rica?

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What is the role of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through cooperation agreements, information exchange, technical assistance and training, countries can collaborate to strengthen legal frameworks, anti-corruption institutions and control mechanisms in the political sphere. In addition, international cooperation facilitates the monitoring of illicit financial flows, the recovery of stolen assets and the extradition of people implicated in cases of transnational corruption. International cooperation is key to effectively confront corruption.

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