ULISE ANTONIO COLOSANTE SEGOVIA - 8167XXX

Comprehensive Background check of Ulise Antonio Colosante Segovia - 8167XXX

Nationality Venezuelan
National citizen document 8167XXX
Voter Precinct 8510
Report Available

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Brazil Brazil has a solid legal framework for cooperation with other countries in the fight against money laundering. It has signed bilateral and multilateral cooperation agreements, and follows the standards established by international organizations, such as the FATF. These agreements facilitate the exchange of information, mutual assistance in investigations, and the extradition of persons involved in money laundering activities.

How is income generated from investing in water parks and tourist attractions in the Dominican Republic taxed?

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What is verbal family violence and how is it addressed in Peru?

Verbal family violence refers to acts of verbal aggression, insults, humiliation or threats that occur within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

What are the requirements to request a change in the visitation regime in the Dominican Republic?

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Can taxpayers request a review of their tax records if they believe there are errors in the information recorded?

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