ANGEL RAUL SEQUERA CAPRILES - 15949XXX

Comprehensive Background check of Angel Raul Sequera Capriles - 15949XXX

Nationality Venezuelan
National citizen document 15949XXX
Voter Precinct 18071
Report Available

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What is the importance of identity validation in the prevention of cyberbullying on digital platforms in Colombia?

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What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?

The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.

How is default interest calculated in the case of tax debts in Paraguay and what does the legislation say about it?

Paraguayan legislation may establish the formula and criteria for calculating default interest in the case of tax debts. Knowing these provisions is vital for taxpayers, as interest can make up a significant portion of accrued tax liabilities.

What are the specific consequences for a sanctioned contractor in Ecuador?

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How are disputes related to the delivery of products with upcoming expiration dates handled in the Bolivian market?

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