ALAIN LENIN OMAÑA COLMENARES - 11722XXX

Comprehensive Background check of Alain Lenin Omaña Colmenares - 11722XXX

Nationality Venezuelan
National citizen document 11722XXX
Voter Precinct 3070
Report Available

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How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?

Argentina ensures that PEP oversight measures do not unfairly discriminate against specific groups by applying objective and universal criteria. Regulations are designed to focus on conduct and the risk of illicit activity, avoiding discrimination based on personal or group characteristics. In addition, safeguards are incorporated to protect individual rights and judicial review is encouraged to address any concerns related to unfair discrimination in the oversight process.

What are the tax implications of receiving payments for consulting services in the tourism and hospitality industry sector in Brazil?

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