ADELIS SILVESTRE CORDERO MANZANO - 5949XXX

Comprehensive Background check of Adelis Silvestre Cordero Manzano - 5949XXX

Nationality Venezuelan
National citizen document 5949XXX
Voter Precinct 43561
Report Available

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How has the economic crisis affected the tourism industry in Venezuela?

The economic crisis has severely impacted the tourism industry in Venezuela, with a drastic decrease in the arrival of foreign tourists, closure of hotels and restaurants, and a decline in tourism infrastructure. Political instability, lack of security and shortage of basic services have deterred international visitors, negatively affecting the economy and employment in this sector.

What is the impact of tax debts on manufacturing small and medium-sized enterprises (SMEs) in Argentina?

Manufacturing SMEs in Argentina may be affected by tax debts that influence their ability to operate, invest and compete in the market.

Can judicial records influence child custody in divorce cases in Argentina?

Judicial records may be considered in custody cases, but the final decision will depend on a full evaluation of the circumstances.

Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?

My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].

What are the possible tax relief measures for taxpayers in a situation of economic crisis in Guatemala?

In situations of economic crisis, taxpayers in Guatemala can request tax relief measures, such as extending deadlines for paying taxes, reducing fines and late payment interest, and negotiating payment agreements. The SAT can evaluate requests for tax relief on a case-by-case basis and determine appropriate measures. It is important to contact the SAT in case of financial difficulties to explore tax relief options.

What sanctions apply in Panama in case of non-compliance with legal obligations related to Politically Exposed Persons (PEP)?

In case of failure to comply with legal obligations related to Politically Exposed Persons (PEP) in Panama, sanctions are applied that may include purposes and other corrective measures. Financial institutions and other entities are subject to supervision by regulatory authorities, and failure to comply may result in legal action and administrative sanctions. The sanctions seek to ensure compliance with regulations aimed at preventing money laundering and terrorist financing in transactions linked to PEP.

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