ADRIANA MORA ACEVEDO - 12069XXX

Comprehensive Background check of Adriana Mora Acevedo - 12069XXX

Nationality Venezuelan
National citizen document 12069XXX
Voter Precinct 4062
Report Available

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How is tax history related to the responsibility of withholding agents in Costa Rica?

The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.

How is the accuracy of PEP financial statements verified in Peru?

The financial statements of PEPs in Peru are verified by authorities and compared with available data, such as property records and financial transactions. Lack of precision can lead to investigations and sanctions.

What legal provisions exist in El Salvador regarding the hiring of family members within the same company?

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What protections exist for the right to work in Costa Rica?

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