ANDRES HUMBERTO VIZCAINO HERRERA - 7516XXX

Comprehensive Background check of Andres Humberto Vizcaino Herrera - 7516XXX

Nationality Venezuelan
National citizen document 7516XXX
Voter Precinct 56994
Report Available

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Yes, you can request an identity card for a minor in Venezuela, even if one of the parents is a foreigner. You must present the required documents and comply with the requirements established by the SAIME.

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How is the relationship between money laundering and tax evasion addressed in Argentina?

The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.

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