ALEJANDRO MERCHAN REQUENA - 3204XXX

Comprehensive Background check of Alejandro Merchan Requena - 3204XXX

Nationality Venezuelan
National citizen document 3204XXX
Voter Precinct 9240
Report Available

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Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.

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What is the withdrawal period for consumers in sales contracts in Paraguay?

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How have relations developed between the Venezuelan government and the international community?

Relations between the Venezuelan government and the international community have been complex and have experienced tensions. There have been differences regarding the position on the political situation and human rights in Venezuela. Some countries and international organizations have expressed concern and imposed sanctions, while others have shown support for the Venezuelan government. This has led to a scenario of polarization and difficulties in reaching consensus and solutions at the international level.

How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?

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