TATIANA SANCHEZ COLMENAREZ - 12851XXX

Comprehensive Background check of Tatiana Sanchez Colmenarez - 12851XXX

Nationality Venezuelan
National citizen document 12851XXX
Voter Precinct 28333
Report Available

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How to carry out the process for the registration of a simplified stock company (SAS) in Colombia?

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What is the process to request the declaration of indemnification of family assets in Argentina?

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How is money laundering addressed in the accounting services sector in Costa Rica?

Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.

What is the procedure for recusal of a judge in a judicial file in Bolivia?

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