CONSUELO JOSEFINA HENRIQUEZ DE GOMEZ - 1142XXX

Comprehensive Background check of Consuelo Josefina Henriquez De Gomez - 1142XXX

Nationality Venezuelan
National citizen document 1142XXX
Voter Precinct 19792
Report Available

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What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?

Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.

What role does the Judiciary play in the extradition process in Mexico?

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What measures are taken to prevent the misuse of privileged information by PEPs in Chile?

To prevent the misuse of privileged information by PEPs in Chile, regulations are established that prohibit the use of confidential information for personal benefit. In addition, active supervision and monitoring of financial transactions and asset-related decisions is promoted.

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