AMILCAR RAUL LLAMUCA MOROCHO - 20290XXX

Comprehensive Background check of Amilcar Raul Llamuca Morocho - 20290XXX

Nationality Venezuelan
National citizen document 20290XXX
Voter Precinct 501
Report Available

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International sanctions may limit the ability of companies in Peru to compete in the global market by restricting their operations and business relationships. This can affect international expansion and competitiveness in specific sectors.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to forced displacement in the educational field in Colombia?

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Can a Peruvian citizen obtain a DNI for his adopted child?

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What is the role of the Comptroller General of the Republic in regulatory compliance in Costa Rica?

The Comptroller General of the Republic plays a crucial role in regulatory compliance as it is the body in charge of supervising and controlling the use of public resources. Its function includes the review of legality, economy, efficiency and effectiveness in public administration, thus contributing to ensuring compliance with the standards established in the government sphere.

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