ANGELY CAROLINA PEREZ PEREZ - 16985XXX

Comprehensive Background check of Angely Carolina Perez Perez - 16985XXX

Nationality Venezuelan
National citizen document 16985XXX
Voter Precinct 61950
Report Available

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How do double taxation agreements between Bolivia and Spain affect the income of Bolivian citizens working in Spain?

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What measures are being taken in Peru to prevent money laundering related to the illegal exploitation of gold?

Illegal gold exploitation is a common source of money laundering in Peru. To prevent this, regulations are being implemented that require traceability of gold production and marketing. The National Superintendency of Customs and Tax Administration (SUNAT) supervises these activities and verifies the legitimacy of the operations. In addition, efforts are made to combat illegal mining and gold smuggling, which is often linked to money laundering. Cooperation with international organizations is important in this fight.

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