CLAUDIA DANIELA AVENDAÑO PEROZA - 19020XXX

Comprehensive Background check of Claudia Daniela Avendaño Peroza - 19020XXX

Nationality Venezuelan
National citizen document 19020XXX
Voter Precinct 17300
Report Available

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What is the relationship between embargoes and the promotion of sustainable fishing practices in Bolivia?

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What is the legal and tax framework for investing in real estate in Panama?

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What measures can e-commerce companies in Brazil take to protect users from online fraud?

E-commerce companies in Brazil can implement identity verification systems, data encryption, suspicious transaction monitoring, and user education programs on safe online practices to protect users from internet fraud.

What is the role of civil society in preventing money laundering in Guatemala?

Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.

What are the specific tax obligations for companies in the oil sector in Ecuador?

Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.

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