YULMAN RAFAEL GONZALEZ ALVAREZ - 12160XXX

Comprehensive Background check of Yulman Rafael Gonzalez Alvarez - 12160XXX

Nationality Venezuelan
National citizen document 12160XXX
Voter Precinct 18960
Report Available

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What is considered a crime of illicit enrichment of individuals in Colombia and what are the associated penalties?

The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

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How does tax debt affect taxpayers who participate in the development and sale of software in Argentina?

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