CLAUDIA FERNANDA GIOVANNUCCI PEREZ - 17302XXX

Comprehensive Background check of Claudia Fernanda Giovannucci Perez - 17302XXX

Nationality Venezuelan
National citizen document 17302XXX
Voter Precinct 1322
Report Available

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How are the rights of beneficiaries protected in cases of deceased maintenance debtors in Argentina?

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How are the challenges of cybercrime addressed in the prevention of money laundering in Chile?

Chile is improving its capabilities to address cybercrime challenges in preventing money laundering, including implementing cybersecurity measures and collaborating with technology experts to detect and prevent suspicious online transactions.

What are the steps to regularize the tax situation in the Dominican Republic?

To regularize the tax situation in the Dominican Republic, a taxpayer must follow several steps. First, you must identify outstanding tax debts and overdue deadlines. You can then contact the General Directorate of Internal Revenue (DGII) to explore payment options, payment arrangements, or penalty and interest reductions. It is important to file late tax returns and comply with tax obligations to avoid additional penalties

What is the Dominican Republic's approach to preventing the financing of terrorism and its relationship with money laundering?

The Dominican Republic has a comprehensive approach to preventing the financing of terrorism and its relationship with money laundering. Regulations and procedures have been established to identify and report suspicious transactions related to terrorist financing. In addition, international cooperation is promoted and lists of terrorist individuals and organizations are shared to prevent their financing in the country.

What are the obligations of online service providers in validating the identity of their users in Costa Rica?

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