ALFREDO MESSINA LAMAS - 6561XXX

Comprehensive Background check of Alfredo Messina Lamas - 6561XXX

Nationality Venezuelan
National citizen document 6561XXX
Voter Precinct 37990
Report Available

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What is the tax situation of income obtained from carrying out consulting activities in international trade in Argentina?

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How is tax debt handled in business bankruptcy cases in Costa Rica and what is the order of priority in the liquidation of assets?

In cases of company bankruptcy in Costa Rica, the tax debt is handled according to the order of priority established by law. Taxes take priority in the liquidation of assets, ensuring that tax debt is addressed before other debts in the bankruptcy process.

What measures can online financial services companies in Mexico implement to protect their customers from internet fraud related to unauthorized access to online bank accounts?

Online financial services companies in Mexico can implement measures such as multi-factor authentication, detection of unrecognized devices and locations, and suspicious activity reporting to protect their customers from unauthorized access to their online banking accounts.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the political participation of indigenous peoples?

Mexico The identification of Politically Exposed Persons in Mexico has a relevant impact in promoting the political participation of indigenous peoples. By recognizing the importance of the representation and participation of indigenous peoples in political spaces, their voice is strengthened and respect for their rights and cultures is promoted. Furthermore, the implementation of measures to prevent corruption and promote inclusion guarantees that the interests and needs of indigenous peoples are taken into account in political decision-making.

How does tax debt affect taxpayers who receive income in foreign currency in Argentina?

Taxpayers who receive income in foreign currency in Argentina may face tax debts related to the currency conversion and tax treatment of this income.

How do embargoes affect the research and development of technologies for sustainable mobility in Bolivia?

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