SUSAN KATHERINE MADRID RESTREPO - 14259XXX

Comprehensive Background check of Susan Katherine Madrid Restrepo - 14259XXX

Nationality Venezuelan
National citizen document 14259XXX
Voter Precinct 50162
Report Available

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Independent professionals in the Dominican Republic have tax obligations that include filing income tax returns, withholding and paying taxes on professional fees, and complying with other taxes applicable to their activities. They must keep accurate accounting records and be aware of tax filing and payment deadlines. They may also be subject to tax withholding on their invoices by customers.

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What are the requirements to apply for the educational tuition subsidy in Colombia?

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What is the verification and control process of funds and assets declared by politically exposed persons in Argentina?

The process of verification and control of the funds and assets declared by politically exposed persons in Argentina involves a thorough review of the sworn declarations presented. Control and audit bodies compare the declared information with public records, financial data and other means of verification to ensure the veracity and consistency of the data. Additionally, they may conduct additional investigations in cases of suspected illicit enrichment or inconsistencies in statements.

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