VERA JUDITH FLOREZ DE GONZALEZ - 16494XXX

Comprehensive Background check of Vera Judith Florez De Gonzalez - 16494XXX

Nationality Venezuelan
National citizen document 16494XXX
Voter Precinct 12140
Report Available

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Yes, the SII usually offers tax debt regularization programs on special occasions. These programs may include benefits such as reductions in penalties and interest. It is important to be attentive to SII communications to take advantage of these opportunities.

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The State can provide legal and judicial mechanisms to guarantee compliance with contracts.

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What is the international framework on which Peru relies to combat money laundering?

Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.

What is the process to obtain a green building license in Mexico?

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How does the executive branch in El Salvador ensure due diligence in the management of intellectual property rights and trademarks?

It establishes intellectual property laws, regulates patents and trademarks, and penalizes the violation of intellectual property rights.

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