TINA DEL CARMEN DEL GANDIO DIAZ - 7013XXX

Comprehensive Background check of Tina Del Carmen Del Gandio Diaz - 7013XXX

Nationality Venezuelan
National citizen document 7013XXX
Voter Precinct 20120
Report Available

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What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

How does Ecuador collaborate with international organizations in the fight against money laundering?

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What are the tax considerations for real estate transactions in Ecuador, including the purchase and sale of properties?

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