CANDIDA HERNANDEZ BLANCO - 6369XXX

Comprehensive Background check of Candida Hernandez Blanco - 6369XXX

Nationality Venezuelan
National citizen document 6369XXX
Voter Precinct 2651
Report Available

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What is the risk-based approach and how is it applied in the prevention of money laundering in Ecuador?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify and evaluate potential money laundering risks in different sectors and activities. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the level of risk. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

What are Income Tax withholdings in Peru?

Income Tax withholdings in Peru are mechanisms through which income payers must withhold a percentage of the tax that corresponds to the beneficiary of the payment. These withholdings are applied in situations such as the payment of salaries, fees, dividends and royalties. The payer retains the tax and delivers it to Sunat on behalf of the beneficiary. The beneficiary can use the withholding as a tax credit when submitting his Annual Affidavit. Withholdings are a way to guarantee tax compliance and usually affect individuals and companies.

What are the risks and opportunities associated with the adoption of augmented reality technologies in the construction industry in Bolivia and how are they evaluated?

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What are the consequences of using a false identity card in Ecuador?

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