CARMEN NIEVES ZAPATA PADRON - 8668XXX

Comprehensive Background check of Carmen Nieves Zapata Padron - 8668XXX

Nationality Venezuelan
National citizen document 8668XXX
Voter Precinct 20472
Report Available

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Brazil Import and export operations of products from the tourism infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and tourism regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the tourism infrastructure construction sector.

How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?

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How is cooperation and the exchange of information between El Salvador and other countries promoted in the fight against the financing of terrorism?

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