CARMEN YOLANDA ESCOBAR DE NUÑEZ - 3284XXX

Comprehensive Background check of Carmen Yolanda Escobar De Nuñez - 3284XXX

Nationality Venezuelan
National citizen document 3284XXX
Voter Precinct 11390
Report Available

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What are the laws and sanctions related to the crime of fraud in the financial field in Chile?

In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.

How does regulatory compliance affect companies in the health sector in Chile?

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What is the impact of tax debts on fashion and style advisory services companies in Argentina?

Fashion and style advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fashion and design sector.

What is the procedure to request authorization to open a convenience store in Honduras?

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