YESENIA ROSALIN ORTEGA ARIAS - 14025XXX

Comprehensive Background check of Yesenia Rosalin Ortega Arias - 14025XXX

Nationality Venezuelan
National citizen document 14025XXX
Voter Precinct 24740
Report Available

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What are the financing options for rural development projects in El Salvador?

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What happens if a seized person or company cannot comply with tax obligations during a seizure process in Guatemala?

If a seized person or company is unable to comply with tax obligations during a seizure process in Guatemala, additional consequences may arise. Failure to comply with tax obligations can result in fines, sanctions and even legal action by tax authorities. Additionally, outstanding tax debts may increase due to additional interest and fees. It is important to contact the tax authority and seek alternative solutions, such as payment arrangements, to resolve tax obligations and avoid additional legal complications.

What is the importance of maintaining accurate and detailed records of risk list verification activities in Peru?

Accurate records are essential to demonstrate regulatory compliance and to respond to audits and regulatory inquiries. Additionally, it helps companies track and review verification activities in case of future need.

What is the procedure to apply for an investor visa in Colombia?

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