ANA CAROLINA PERAZA OSTA - 18439XXX

Comprehensive Background check of Ana Carolina Peraza Osta - 18439XXX

Nationality Venezuelan
National citizen document 18439XXX
Voter Precinct 57526
Report Available

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What requirements must a person meet to obtain a certificate of good tax conduct in Guatemala?

To obtain a certificate of good tax conduct in Guatemala, a person must comply with all their tax obligations and have no outstanding debts with the Superintendency of Tax Administration (SAT). It is necessary to demonstrate compliance with tax regulations and the absence of pending sanctions or fines. This certificate is usually required in various procedures and transactions.

What is the importance of the DNI in identification in archeology events in Peru?

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What measures should organizations take to prevent corruption in Costa Rica?

Organizations in Costa Rica must take a series of measures to prevent corruption. This includes implementing integrity and anti-corruption policies, establishing a regulatory compliance program, training employees in ethics and compliance, and promoting an organizational culture of transparency and whistleblowing. Failure to comply with anti-corruption regulations can have serious legal and reputational consequences.

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